Region: Greece

Greek prosecutor calls for 22 Siemens defendants to be cleared of bribery citing penal code amendments

17 July 2019

OECD pours scorn on new Greek criminal code

The OECD’s working group on bribery has called on Greece to urgently amend a revision to the country’s criminal code that reclassifies bribery as a misdemeanor offence.

10 July 2019

Advertising company owner denies paying bribes in Greek Novartis case

23 May 2019

Greek prosecutor recommends acquittals for defendants in Siemens bribery scandal

16 April 2019

Greek Novartis bribery case crumbles further

10 April 2019

Greek lawyers accuse prosecutors of extending charges to secure extradition

28 February 2019

Corruption prosecutor resigns from Greek Novartis investigation

30 January 2019

French banker disappears while on corruption trial in Greece

21 November 2018

Shipping fuel company under investigation by Manhattan federal prosecutors

An audit committee for New York-listed shipping fuel supplier Aegean Marine Petroleum has claimed that up to $300 million of company assets were misappropriated through fraudulent activities, in an investigation that has been reported to US authorities.

02 November 2018

Greek prosecutors charge 10 with fraud and money laundering

30 October 2018

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