Greek EFKA fraud probe: Kampouris couple's declared income vs. cash withdrawals under scrutiny

Greek authorities investigating an EFKA fraud case with 11 arrests are now examining the financial records of Filippos Kampouris and his wife, who declared €30,000 annual income but made €200,000 withdrawals. The discovery of significant cash amounts suggests potential money laundering or undeclared assets, though the full extent of the scheme remains unclear. This development signals a deepening of the investigation into high-value financial crimes in Greece.