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NGO "Children's Joy": From Unemployment Benefits to 300,000 Euros in Luxembourg - Complaints About Donations that Became Personal Expenses
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New evidence on the NGO "Children's Joy" reveals family management, an account in Luxembourg and an investigation into donations allegedly used for personal expenses
As it was revealed, the couple of the main defendants had made money from donations abroad, money was found in Luxembourg. Dimitris Damianos informs us. The article 300,000 from donations in Luxembourg was originally published on AlphaTV.
The money was traced through PayPal accounts, with the Money Laundering Authority expanding its investigation beyond Greek borders.
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