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Economic Police: “Safari” in Athens, Mykonos and Pieria

Economic Police: “Safari” in Athens, Mykonos and Pieria

June 25, 2024

Inspection safari of the Economic Police in Athens and Thessaloniki: Employees outside working hours and non-issuance of receipts

Inspection safari of the Economic Police in Athens...

September 25, 2023

Undeclared workers and “black” overtime in hotels, restaurants and bars

Undeclared workers and “black” overtime in hotels, restaurants...

July 17, 2023

Inspection safari of the Economic Police in Athens and Thessaloniki: Employees outside working hours – “Lockout” in two stores

Inspection safari of the Economic Police in Athens...

January 2, 2023

The finances of Kivotos are blowing up – Prosecutor’s order for four felonies – What the prosecutor is asking from the Financial Police

The finances of Kivotos are blowing up –...

December 2, 2022

Ark of the World: Large sum of money found in safe in Colonos – ‘It was for current needs’

Ark of the World: Large sum of money...

November 29, 2022

Ark of the World: Under the microscope the houses of Father Antonios and the elder – Control and recording

Ark of the World: Under the microscope the...

November 28, 2022

The investigation of the Economic Police is proceeding in all the structures of the Ark of the World – Raid on Aipos Chios

The investigation of the Economic Police is proceeding...

November 24, 2022

“Safari” of checks by the Economic Police in Kefalonia, Lefkada and Corfu: “Bells” in 15 restaurants

“Safari” of checks by the Economic Police in...

August 1, 2022