All news on the topic: Greece

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.

A shoking new video appears to show the shattered engine of the plane where a passenger was sucked out of the window“up to his shoulders“.

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Athens, a court convicted 57 individuals for defrauding EU agricultural subsidies. The EPPO has also appealed one acquittal and is currently investigating several public officials for potential involvement.

The shipping industry’s backing for green power has sunk as the majority of vessel owners stick to traditional dirty marine fossil fuels or explore alternatives including nuclear energy.

Researchers say Stelios Kouloglou’s device was compromised after he joined European parliamentary committee

Binance has informed its EU users that it will halt services from next week after failing to secure the necessary licence to operate in the region, marking a major blow for the world’s largest crypto exchange.

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

Today, the European Chief Prosecutor sent a letter to the European Commission warning that recent legal changes and judicial decisions in Greece are undermining the independent and effective functioning of the European Public Prosecutor’s Office (EPPO).

«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

A gunman has opened fire at a social security office and a courthouse in central Athens, wounding several people.

Frontex reports and a recent BBC investigation have renewed scrutiny of Greece’s Evros border operations, documenting allegations of violent pushbacks in which masked men were allegedly used alongside Greek officers.

Greek police have been ‘hiring masked migrants’ to forcibly push other migrants back across the border with Turkey.

Greece is set to ban under-15s from accessing social media under a new law that’s set to come into effect next year.

Kyriakos Mitsotakis reshuffled his government in a bid to contain the fallout from a widening agricultural fraud probe, urging European Union prosecutors to identify lawmakers accused of siphoning millions in subsidies through phantom livestock and ineligible farmland schemes.

Today, in accordance with the procedures laid down by the EPPO Regulation and the Hellenic national law.

British warship HMS Dragon has reached the eastern Mediterranean and is set to commence its operations to support Cyprus tonight, confirmed the Defence Secretary.

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists, politicians, military officials, business leaders, and civil society members, delivering the first convictions in an investigation into the illegal use of commercial spyware.

Greek authorities are preparing additional arrests in a significant European Union farm subsidy fraud case after placing 15 suspects in custody last week, the minister of citizen protection said Monday.

More than 20 humanitarian workers are set to stand trial in Greece on migrant-smuggling and money-laundering charges, seven years after authorities arrested them for their work rescuing migrants and refugees at sea. If convicted, they face up to 20 years in prison.

Yanis Varoufakis, the firebrand economist who rose to fame at the height of Greece’s debt drama, was not only egotistical but ultimately more interested in testing out his game theories on the nation than winning its battle to keep afloat.

Secondary school teachers in Greece are preparing to undergo an intensive course on using artificial intelligence tools as the country takes a leading role in integrating AI into its education system.

Europol announced on Thursday that it carried out a new phase of Operation Endgame, which dismantled three major cybercrime networks: the infostealer Rhadamanthys, the remote-access trojan VenomRAT, and the botnet Elysium.