Multimillion-Euro Fraud Scheme in Greece: Donations for Sick Children Ended up with Organizers and in Match-Fixing
72 Articles
72 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.
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ERT NEWSنُشر this article first on Cedarnews.net. To follow more exclusive news and reports, click on our website. The audits resulted in 92 fundraisers for 74 beneficiaries, of which 55 have been identified. From the investigation of the Black Laundering Authority. This news was published via the Cedarnews news site. For more breaking news and exclusive reports, visit our official website.
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…
One of the most serious cases of financial exploitation of social solidarity was revealed by the Greek Police, after the dismantling of a criminal organization that allegedly operated through an association - NGO, collecting donations for children with serious health problems. According to the investigation, a significant part of the money paid by citizens as donations did not end up with the real beneficiaries, […]
The Greek Police have dismantled a criminal organization, whose members are alleged to be involved in criminal fraud through an association - NGO, embezzlement of funds from fundraising activities and manipulation of football matches. The large-scale police operation, which took place on the morning of Friday, October 30, 2026 in various areas of the country, also involved police services from […]
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