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Planning corruption probe finds evidence of money laundering | eKathimerini.com
An investigation into alleged corruption at municipal zoning offices in the Athens region has uncovered evidence of large overseas bank deposits, real estate investments and cash purchases of artwork, according to a case file compiled by the Internal Affairs Service.
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Paintings, permits and prosecutors | eKathimerini.com
Court documents in a corruption investigation involving urban planning services in Greater Athens describe a network of public employees accused of more than 25 cases of bribery…
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Planning corruption probe finds evidence of money laundering | eKathimerini.com
An investigation into alleged corruption at municipal zoning offices in the Athens region has uncovered evidence of large overseas bank deposits, real estate investments and cash…