Thorough Checks by the Authority for Black Money in Basketball - All Officials and Referees Are in the Spotlight
35 Articles
35 Articles
The Authority has already begun broader inspections in the field of professional sports, turning its investigation to football, where, according to information, alerts have been recorded from the same algorithm it uses to identify suspicious financial transactions. The post The Authority's thorough inspections of Black Money in basketball – All the players and referees are in the "center" appeared first on in.gr.
By order of the head of the independent Anti-Money Laundering Authority, Honorary Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, the assets and "sources" of the six accused of bribery in the field of basketball will be "sifted". According to information, the investigations will be expanded to other factors in Greek basketball, who are not included in the case file that the sports prosecutor has drawn up and led to the arrest of …
By order of the President of the Authority, Charalambos Vourliotis, the assets of basketball players not included in the case file will be checked - Suspicious transactions in football are also under the microscope
The case of alleged match-fixing in basketball is taking on a new dimension after the news that the Money Laundering Authority is also involved in the investigation. In parallel with the criminal investigation by the judicial authorities that is currently underway, the Anti-Money Laundering Authority will investigate the financial […]
Under the microscope of the Anti-Money Laundering Authority, assets and statements of "scam" - The investigation is expanding to include figures from basketball and professional football, while the apologies continue
By order of the president of the Authority for Combating Money Laundering, former deputy prosecutor of the Supreme Court, Charalambos Vourliotis, the assets and statements of the sources of income of the defendants in the basketball scandal case, as well as other factors, whose names are not included in the relevant case file that […] Basketball scandal: The Authority for Combating Money Laundering is checking those involved - pontosnews.gr
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