Greek prosecutors are investigating a total of seven people for embezzling €3 million. The money transfers disguised as ...

ATHENS - Greek authorities have frozen the bank accounts and assets of five cafe and nightclub owners on suspicion of ...

The Hellenic Anti-Money Laundering Authority (HAMLA) has uncovered suspicious financial transfers totaling approximately €3 ...

He was involved in a case against an Orthodox priest - Two Catholic priests from the Syros diocese made "investments" in ...

A criminal investigation into suspected embezzlement and money laundering has shown that two high-ranking clerics of the Catholic Church in Greece have been “investing” in nightclubs for the last ...

These businesses had received large sums of money from two high-ranking priests of the Catholic Church of Greece.

Sonia Dahmani, a prominent Tunisian lawyer and critic of President Kais Saied, was sentenced to two years in prison on Thursday on charges of insulting her country, her lawyer said.

In contrast, the Holy Synod of the Catholic Church in Greece announced that they have not yet been officially notified about ...

The International Criminal Court's Prosecutor Karim Khan denied on Thursday an accusation of unspecified misconduct after the ...

Are black cats unlucky? Do they associate with witches? Is it an ill omen if one crosses your path? (Spoiler: No.) ...

The Hellenic Anti-Money Laundering Authority (HAMLA) has uncovered suspicious financial transfers totaling approximately €3 million from the Catholic Church of Greece to various nightclubs in the ...