Multimillion-Euro Fraud Scheme in Greece: Donations for Sick Children Ended up with Organizers and in Match-Fixing
38 Articles
38 Articles
From the financial investigation so far and the examination of parents of 34 beneficiary children, the organization's illegal financial gain is estimated at approximately 2,829,516 euros. The post Large fraud of millions through NGOs - They defrauded artists, athletes and businessmen with fundraisers for children with serious illnesses appeared first on in.gr.
Donors included well-known artists, athletes and businessmen, whose donations were publicly promoted by members of the organization, based in northern Greece, to attract a larger number of donors - The money was then used to set up football matches
A criminal organization was dismantled, whose members were active, through an NGO association, in professionally committing criminal fraud against citizen donors and embezzlement against beneficiaries of fundraising activities. 6 members of the organization, which was structured into two subgroups, were arrested. Mobile phones, computers, portable digital data storage devices, bags and wallets from famous fashion houses, watches from famous com…
The Northern Greece Organized Crime Sub-Directorate dismantled a criminal organization whose members are accused of systematically operating through an association-NGO in the professional commission of criminal fraud against citizen donors and embezzlement against beneficiaries of fundraising activities. Part of the illegal proceeds were allegedly used to manipulate football matches and finance football clubs.
Committing criminal fraud against citizen donors and embezzling funds from beneficiaries of fundraising activities as a profession. Part of the illegal proceeds were allegedly used to manipulate football matches.
A complex and well-organized network that exploited human suffering to finance illegal betting and manipulation of football matches was dismantled by the Sub-Directorate for Combating Organized Crime of Northern Greece. In… NGO under the guise of charity, seriously ill children were exploited – 5.8 million euros and a luxurious life – The incredible way they acted - NAFTEMPORIKI
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