A suspected fraud scheme targeting the Greek state, involving around €40 million in losses, has been uncovered by the Anti-Money Laundering Authority, which placed 46 individuals and a network of 152 companies under investigation.
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A suspected fraud scheme targeting the Greek state, involving around €40 million in losses, has been uncovered by the Anti-Money Laundering Authority, which placed 46 individuals and a network of 152 companies under investigation.
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