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OPEKEPE-Scandal: August will start assets seizures

OPEKEPE-Scandal: August will start assets seizures

July 18, 2025

Hypermalion: The first time the Greek State is aware of its property

Hypermalion: The first time the Greek State is...

May 20, 2025

The Prime Minister of Thailand has a fortune of 400 million euros

The Prime Minister of Thailand has a fortune...

January 3, 2025

by Nina

Asset criteria: No more benefits to wealthy beneficiaries

Asset criteria: No more benefits to wealthy beneficiaries

October 15, 2024

Politico: These are the EU’s richest commissioners – Dzitzikostas with the most “impressive property list”

Politico: These are the EU’s richest commissioners –...

October 3, 2024

EOPYY: Freeze of the property of the 16 involved in the fraud case

EOPYY: Freeze of the property of the 16...

September 19, 2024

Summit: Use of proceeds from frozen Russian assets

Summit: Use of proceeds from frozen Russian assets

March 21, 2024

by Nina

France: Freezes the assets of Hamas leader in Gaza

France: Freezes the assets of Hamas leader in...

December 5, 2023

by Nina

Kate Moss: The highest paid model has a fortune that reaches 70 million dollars

Kate Moss: The highest paid model has a...

October 7, 2023

By order of the Anti-Money Laundering Authority, seizure of the property of Panagiotis Dimitras and the NGOs he manages

By order of the Anti-Money Laundering Authority, seizure...

May 31, 2023