Raid by the anti-money laundering authority at OPEKEPE offices – Investigations targeting ten individuals
The Authority's team searched for documents, records, and other evidence — this is the second phase of targeted inspections conducted under the leadership of the Authority's head, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis
Court of Auditors: Kammenos’ mother-in-law to return €500,000 to the EU and the State for the villa in Ikaria
Despina Tzouli had received in 2004 a subsidy of €177,419 for "tourist accommodation", which she changed use and had as customers Kammenos and his company - The plenary of the Court added the interest and asks for half a million euros to be returned - Kammenos, Tzouli and the response of "Proto Thema"
Fire safety checks on ships intensified, by order of Kikilias
Special emphasis will be placed on crew training through fire drill exercises