The case concerning a Criminal Network who does not want to know any Public Prosecutor in Greece for their own reasons primarily their own interest
Continue ReadingCriminal offences related to unregistered 1.500.000 euros in the Municipality of Rhodes!
Criminal offences related to unregistered 1.500.000 euros in the Municipality of Rhodes, a number of illegal acts performed by the Mayor in the Municipality of Rhodes. Minutes of Rhodes City Council reveals 1.500.000 Euros without records nor filling in accordance to Tax Law neither registration and missing from the accounts of the City Council the […]
Continue ReadingEUR 3.000.000 movement of cash money from the ministry of foreign affairs of Greece
The Greek Foreign Ministry’s confidential document demonstrates the use of cash in envelopes, the way cash is transferred to foreign embassies to serve the purposes of the Greek Government. The cash comes from well-known black treasurers and serves purposes that could not be legally justified. The transfer shall be carried out in diplomatic bags without […]
Continue Reading$12 million bribes paid to Greek Government officials re. F16 planes
More than $12 million bribes paid to Greek Government officials and local agents by Litton Industries / Litton Applied Technologies / Litton Systems, Inc. Canada to obtain a contract of a $150 million deal to sell radar for F-16 fighter planes to Greece in 1993.
Continue Reading41.000.000 Bribes to Greek Government Officials paid by Airbus Eurocopter helicopter unit to secure contract.
Airbus Helicopters, Airbus’ Eurocopter helicopter unit, allegedly paid EUR 41 million (approximately USD 45million) in bribes to Greek officials to secure the purchase of the 20 NH-90 helicopters. Separately, Atlas Elektronik GmbH, a joint venture between Airbus and ThyssenKrupp, allegedly paid bribes inconnection with projects in Greece. Approximate Alleged Payments to Foreign Officials: EUR 41 […]
Continue ReadingThe grand Swaps business that Greek taxpayers forced to pay without knowing.
When Morgan Stanley announced the opening of its branch in Athens, few knew the reasons in Greece, but many in the Greek government. At Vallauritou 18 in Athens, Morgan Stanley with Panos Goutakis, director of a financial disaster plan as it turned out for Greece, after the financial services provided and handled with the officials of the […]
Continue ReadingHundreds of millions of euros laundered in Vatopedi alone case of corruption in Greece
Hundreds of millions of euros in a large corruption case between Greek Government and Church known as VATOPEDI MONASTERY SCANDAL that millions of euro money have been laundering with the involvement of Greek officials namely f. Minister Voulgarakis and his wife Catherine Pelekis and brother Dimitris Pelekis Lawyer and many others politicians, OFFSHORE Companies. See […]
Continue ReadingMiltiadis Vager former low-rank employee of the Greek regional Government
A Greek f. District Employee Mr. Miltiadis Vager found to own an Offshore company at PANAMA – a former failed craftsman and later a low rank District employee, who became a multi-millionaire and a ship-owner with investments around the world. Miltiadis Wager served as an office clerk for the Greek Government General Secretary Mr. Michali […]
Continue ReadingSUNBEAM MARITIME, S.A. – This is the offshore company in Panama of the Greek f. Minister of Finance Stefanos Manos along with Michalis Matantos responsible for distributing the € 60,000,000 used for bribing the decision makers of the Greek Government at time in connection with the submarine scandal in Greece.
SUNBEAM MARITIME, S.A. This is the offshore company in Panama of the Greek f. Minister of Finance Stefanos Manos along with Michalis Matantos responsible for distributing the € 60,000,000 used for bribing the decision makers of the Greek Government at time in connection with the submarine scandal in Greece. Michael Matantos partner with f. Minister […]
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Evaggelos Venizelos
Former minister of Finance – Former Minister of Defence
Confidential Documents This is how the Greek co governor and Minister of Finance Evangelos Venizelos deceit Greece and its citizens, signing illegal, extravagant and treacherous agreements involving individuals and banks without the approval of the Hellenic Parliament binding the country to a loan with a secret agreement with Finland favoring specific banking interests..
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