The Anti-Money Laundering Authority has uncovered a betting system gap exploited by legal betting companies to launder money on behalf of customers, including high-ranking civil servants, among them ministry officials.
The new entity “Railways of Greece SA” has now been officially established.
More arrests and indictments are expected in the following days in connection with a large drug and weapons trafficking ring based in Crete.
The hunt for accommodation is heating up for newly hired or substitute school teachers assigned to posts far from home.
Government spokesperson Pavlos Marinakis commented on the conversation between the alleged leader of a criminal organization in Crete and former defense minister Panos Kammenos.
This weekend Prime Minister Mitsotakis is heading to Thessaloniki, where he’s going to deliver a sort of state of the union address, outlining his agenda and key priorities for the year ahead.
Greece’s parliament passed a law on Wednesday toughening penalties for rejected asylum seekers and speeding up returns to their home countries, hardening the country’s stance on migrants after a surge in arrivals at its southern borders this year.
The Anti-Money Laundering Authority has launched an investigation into the alleged members of a criminal organization in Crete, with inspectors freezing their bank accounts and assets.
A driver managed to escape after the vehicle she was driving burst into flames while moving in the port city of Piraeus on Wednesday.