500 Euro Suites, Louis Vuitton, Mykonos and Bouzouki: The Luxurious Life of the Protagonists of the Fraud in Northern Greece with Money that Was Supposed to Go to Sick Children
9 Articles
9 Articles
The revealing conversations about the luxurious life of the protagonists of the fraud with the NGO - The 340,000 euros that were raised for a child with cancer and the 55,800 euros that reached the family - The allegations of bribery of referees and the "slaughterhouses" in the stadiums
Under the guise of helping children with serious illnesses, the organization's members allegedly collected large sums of money from artists, athletes and businessmen, financing their luxurious lives.
Revealing conversations - Of the 340,000 euros raised for a child with cancer, 55,800 euros reached the family
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.
The Northern Greece Organized Crime Directorate has arrested six people following an investigation that revealed the connection of an NGO with fixed football matches and local and amateur championships. The Directorate's investigation revealed the connection of the NGO for children with disabilities and serious illnesses with fixed matches in the amateur football championship and fraud in the management of …
The deactivation of the bank account of the mother of a child with cancer was allegedly caused by members of a criminal organization operating through an NGO association,
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