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Man Detained in Greece for Embezzling Ukraine Defense Funds

Man Detained in Greece for Embezzling Ukraine Defense Funds
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Man detained in Greece on suspicion of embezzling US$1.1 million from Ukraine's Defence Ministry

A Ukrainian citizen suspected of embezzling UAH 43 million (about US$1.17 million) from the Ministry of Defence has been detained in Greece. Source: Office of the Prosecutor General of Ukraine on 15 November, reported by European Pravda Details: The detention took place in Athens on 13 November. ....

Kostiantyn Zhevago , Ministry Of Defence , Ukraine Defence Ministry , Office Of The Prosecutor , Athens Court , Prosecutor General , Criminal Code , Prosecutor General Of Ukraine , Defence Ministry , Limited Liability Company ,

Man detained in Greece on suspicion of embezzling US$1.1 million from Ukraine's Defence Ministry

A Ukrainian citizen suspected of embezzling UAH 43 million (about US$1.17 million) from the Ministry of Defence has been detained in Greece. ....

Kostiantyn Zhevago , Ukraine Defence Ministry , Athens Court , Office Of The Prosecutor , Ministry Of Defence , Prosecutor General , Criminal Code ,

Steinmetz Set Free after Cyprus Supreme Court Rejects Extradition

Organized Crime and Corruption Reporting Project ....

Christodoulos Mavroudis , Elias Stefanou , Beny Steinmetz , Ifigenia Stylianidou , Supreme Court , Athens Court , Cyprus Supreme Court , European Convention On Human Rights , European Arrest Warrant , European Convention , Human Rights , Judge Ifigenia Stylianidou ,

Elefsis Shipyards on track for restructuring

An Athens Court of First Instance approved the restructuring plan for Elefsis Shipyards submitted by ONEX Group, following the revamp of the Syros Shipyards. ....

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