NGO Fraud: Crumbs to Families, Blackmail, Luxurious Life with Fundraiser Money - How the Circuit Worked
18 Articles
18 Articles
Complaints about a central Athens hotel had been voiced by the partner of the owner of the NGO that was grabbing donations for children with serious illnesses. The woman in question made luxury purchases, trips, a luxurious stay in Mykonos, Botox and beautifications with the money that the NGO, based in Northern Greece, stole from children who were in dire need. At one point, the partner of the leader of the NGO had booked a room in a well-known…
The NGO ring's give-and-take took place in a cafeteria in the center of Kalamaria, 95% owned by the 37-year-old and 35-year-old who have been arrested. The post NGO Fraud: Crumbs to families, blackmail, luxurious life with fundraiser money - How the ring operated appeared first on in.gr.
From donations to luxury shopping and vacations
The revelations surrounding the Non-Governmental Organization "Children's Joy" have not stopped, the leaders of which made millions from donations, taking advantage of the pain of families who had children with very serious health problems, as well as the social sensitivity of citizens, with information indicating that only 1 million euros ended up in the specific families, the […] The article NGO Fraud: They made 4 million euros, they gave only…
New evidence from the police investigation reveals how the defendants in the NGO fraud case allegedly created a network of shell companies in order to conceal the route of money coming from donations. According to
The arrested will appear before an investigator on Tuesday, Wednesday and Thursday and are being held until then.
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