"Children's Joy" Case: 74 Cases, 52 Fundraisers, 5.8 Million Embezzled From Fundraisers
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With digital "espionage", information evaluation and methodical research, the "hounds" of the Directorate for Combating Organized Crime (DAOE), also known as the "Greek FBI", monitor the activities of other NGOs, for financial fraud, [...]
With digital “espionage”, information evaluation and methodical investigation, the “hounds” of the Directorate for Combating Organized Crime (DAOE), also known as the “Greek FBI”, are monitoring the activities of other NGOs for financial fraud, as revealed by the Minister of Citizen Protection, Michalis Chrysochoidis. “I want to make it clear that Non-Governmental Organizations constitute an important part of Civil Society…
The revelation of the scandal at the NGO "Paidiki Hara" opens the door to investigations into other similar organizations. Greek FBI officials are scanning digital data and information for any evidence of embezzlement of funds from charity fundraisers. "We are not stopping here," said the Minister of Citizen Protection, Michalis Chrysochoidis. New revelations about the NGO's activities in Thessaloniki, ... More www.ertnews.gr
The case of the NGO "Children's Joy" is taking on new dimensions, as the police investigation is also examining the alleged involvement of Konstantinos Firinidis.
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