Thorough Checks by the Authority for Black Money in Basketball - All Officials and Referees Are in the Spotlight

in.gr

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The Authority has already begun broader inspections in the field of professional sports, turning its investigation to football, where, according to information, alerts have been recorded from the same algorithm it uses to identify suspicious financial transactions. The post The Authority's thorough inspections of Black Money in basketball – All the players and referees are in the "center" appeared first on in.gr.

Iefimerida

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By order of the head of the independent Anti-Money Laundering Authority, Honorary Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, the assets and "sources" of the six accused of bribery in the field of basketball will be "sifted". According to information, the investigations will be expanded to other factors in Greek basketball, who are not included in the case file that the sports prosecutor has drawn up and led to the arrest of …

Protothema

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By order of the President of the Authority, Charalambos Vourliotis, the assets of basketball players not included in the case file will be checked - Suspicious transactions in football are also under the microscope

larissanet.gr

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The Independent Authority for Combating Black Money will “turn a page” on the assets and whereabouts of those involved in the basketball match-fixing case. The order of the president of […]

dialogos.com.cy

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Michalis Dimitrakopoulos, attorney for the AEC of Amaroussi, spoke about the gravity of the charges in the case of alleged manipulation of basketball games, as well as the conditions under which arrest warrants were issued, on the show “Exelexis Tora”, at noon on Saturday (24/10). The well-known criminologist also spoke about the intervention of the Money Laundering Authority, explaining why […] Scandal in Greek Basketball: What does the involve…

irafina.gr

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The case of alleged match-fixing in basketball is taking on a new dimension after the news that the Money Laundering Authority is also involved in the investigation. In parallel with the criminal investigation by the judicial authorities that is currently underway, the Anti-Money Laundering Authority will investigate the financial […]