Fraud with NGO that Stole Donations: Firinidis' Partner Was Accused of Embezzling Money From Another NGO - iefimerida.gr
6 Articles
6 Articles
New information comes to light about the individuals involved in the NGO fraud ring in Northern Greece. As reported by Mega, the 35-year-old partner of the ring leader was reported in 2018 for embezzling funds collected to support a sick child, while the case was brought to court. As it appears from the complaint, in October 2018 the couple had already founded the NGO “Children’s Joy”. On November 14 of the same year, a lawsuit was filed against…
The case of the NGO “Children’s Joy”, which is at the center of a major police investigation into the case of donations collected for the purpose of financially supporting children with serious health problems, is taking on new dimensions. An older complaint against the wife of Konstantinos Firinidis is now coming to the fore, as, according to the report, in 2018 … The article New unimaginable revelations about the NGO “Children’s Joy”: The laws…
The alleged ringleader of the NGO fraud ring and his wife appear to have made a "profession" out of exploiting other people's pain.
Even the nationwide fundraiser for little Panagiotis-Raphael, which had moved thousands of citizens, allegedly attempted to exploit the circuit associated with the NGO “Paidiki Chara”. At the same time, new evidence reveals that the 35-year-old companion of Konstantinos Firinidis had been facing a lawsuit for alleged embezzlement of money from a charitable fundraiser since […] The post NGO “Paidiki Chara”: They also attempted to take money from …
He allegedly approached citizens on the street, posed as a representative of the NGO in question, and asked for money.
On November 14, 2018, a lawsuit was filed against the woman in question for embezzling money from another NGO she had gone to work for...
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
