All news on the topic: Criminal Group

Seven people were convicted this week over a €1.13 million fraud involving the French energy-renovation scheme MaPrimeRénov’, following an investigation by the European Public Prosecutor’s Office (EPPO) in Paris.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.

Kyriakos Mitsotakis reshuffled his government in a bid to contain the fallout from a widening agricultural fraud probe, urging European Union prosecutors to identify lawmakers accused of siphoning millions in subsidies through phantom livestock and ineligible farmland schemes.