[PERSON]
Konstantinos Firinidis
Featured in 3 tracked stories · first seen
Situations
Greek NGO donation fraud investigation
3 clusters · 13 sources · last updated
Latest: NGO Paidiki Chara investigated for alleged multi-million euro fraud
Greek authorities are investigating the NGO Paidiki Chara following allegations of misappropriating millions of euros intended for children with serious illnesses. Financial audits covering the period between 2018 and 20
Criminal investigations in Greece
2 clusters · 126 sources · last updated
Latest: Greece NGO fraud ring arrested for embezzling millions from sick children
Greek authorities have dismantled two separate criminal organizations. In the first case, nine individuals aged 18 to 21 were released under restrictive conditions after being accused of participating in a drug trafficki
Also covered in
-
Konstantinos Firinidis accused of misappropriating charity funds
[CRIME] · 2 sources ·