[PERSON]
Petros Manisiotis
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Situations
Greek financial fraud and NGO misappropriation probes
4 clusters · 45 sources · last updated
Latest: NGO Paidiki Chara accused of blocking donation account for Maritina
Greek authorities are conducting multiple large-scale investigations into financial crimes, including tax evasion and money laundering. One major probe by the European Public Prosecutor’s Office, known as the Calypso ope