Justice
5.2
Romanian prosecutors seize 184 properties in Nordis fraud case as complaints surge
Published 5 h ago1 sourceEvidence: Reported
SeverityModerateAssessedDeveloping storyDigi24Low-rated sourceRO
Greece's Financial Crimes Authority froze all assets of detained Filippos Kampouris, implicated officials, and the LAOS party amid a multi-million-euro fraud investigation against EFKA and the state. The move follows Kampouris's recent detention, signaling an escalating legal crackdown. The full scope of the fraud and the extent of political involvement remain under investigation.
Published 5 h ago1 sourceEvidence: Reported
Published 6 h ago1 sourceEvidence: Unknown
Published 2 d ago1 sourceEvidence: Reported
Published 5 h ago2 sourcesEvidence: Reported
Published 1 d ago1 sourceEvidence: Reported
Published 17 h ago1 sourceEvidence: Reported
Published 10 h ago4 sourcesEvidence: Reported
Published 2 d ago1 sourceEvidence: Reported