Thorough Checks by the Authority for Black Money in Basketball - All Officials and Referees Are in the Spotlight
32 Articles
32 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 financial and assets of the six defendants in the basketball match-fixing case are being “thrown into the wind”. According to newsit.gr, by order to the competent auditors, the president of the Anti-Money Laundering Authority, Charalambos Vourliotis, is starting an audit of all the sources of funds, financial and tax information of the six defendants […] The article Basketgate: Control of the sources of funds and assets of the 6 defendants –…
The Independent Authority for Money Laundering puts the professional sports sector under the microscope - The assets and whereabouts of Liolios and his associates are a mystery
Order of the president of the Authority for the Combating of Money Laundering, former deputy prosecutor of the Supreme Court, Charalambos Vourliotis.
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