[PERSON]
Vasiliki Manisioti
Featured in 4 tracked stories · first seen
Situations
Konstantinos Firinidis jailed in NGO charity fraud scandal
7 clusters · 46 sources · last updated
Latest: Greek Minister Chrysochoidis addresses NGO fraud investigation
Konstantinos Firinidis, the founder of the Greek NGO Paidiki Chara, has been ordered into pretrial detention by a judge in Thessaloniki. He faces charges of embezzling approximately 2.9 million euros that were collected
Greek financial fraud and NGO misappropriation probes
5 clusters · 47 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