Multimillion-Euro Fraud Scheme in Greece: Donations for Sick Children Ended up with Organizers and in Match-Fixing
61 Articles
61 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…
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.
While families of children with serious illnesses were struggling to secure money for treatments and basic needs, the alleged protagonists of the criminal organization that used an NGO as a vehicle appeared to be enjoying a life full of luxury, with expensive suites, business class travel, meals at cosmopolitan restaurants, branded shopping and nightlife with bills of thousands […]
Coverage Details
Bias Distribution
- 67% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
