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Seized titanium rods at Piraeus port reportedly bound for Iran – BanksNews

Seized titanium rods at Piraeus port reportedly bound for Iran – BanksNews
banksnews.gr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from banksnews.gr Daily Mail and Mail on Sunday newspapers.

Charalambos vourliotisLaundering authorityPiraeus customs departmentMediterranean shipping companyMoney laundering authorityFire brigadePiraeus customs

Greece s Anti-Money Laundering Agency Seizes Kaili s Paros Plot

ATHENS - Greek Member of the European Parliament Eva Kaili, who remains jailed in Brussels until a trial on charges of taking bribes from Qatar – as does her partner – now has seen land they own on the island of Paros confiscated by Greece's anti-money laundering agency. That came as one of her l

Bruxelles capitaleUnited kingdomLe soirCharalambos vourliotisMichalis dimitrakopoulosFrancesco giorgiVazaios petropoulosGreek memberEuropean parliament eva kaili

Greek MEP Eva Kaili to stay in custody after corruption charges, says court

Kaili is one of four charged with corruption and money laundering in relation to Qatar and will go on trial in Belgium

Bruxelles capitaleLe soirAntonio panzeriPier antonio panzeriEva kailiCharalambos vourliotisFederica mogheriniBernard cazeneuveDimitris avramopoulosMichalis dimitrakopoulosFrancesco giorgiVazaios petropoulosEuropean commissionFight impunity

Qatargate: She Pleads Not Guilty, Says Eva Kaili s Lawyer In Greece

Through her lawyer Michalis Dimitrakopoulos, Eva Kaili declared her innocence regarding the accusations of her involvement in Qatargate.

Bruxelles capitaleAntonio panzeriCharalambos vourliotisMagdalena kailiEva kailiRoberta metsolaMichalis dimitrakopoulosAlexandros kailiFrancesco giorgiMoney laundering authorityEuropean parliamentBelgian prosecutor officeEuropean commissionHonorary deputy prosecutor of the supreme courtVice presidentDecember plenary

Athens freezes assets of corruption-accused Greek MEP

The measure also applies to her relatives

Bruxelles capitaleRoberta metsolaCharalambos vourliotisEuropean parliamentEva kailiWorld cup

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