Authorities investigate suspicious transfers of Catholic Church of Greece funds to nightclubs
Written by on October 26, 2024
Police are investigating the transfer of funds from the Catholic Church of Greece into two nightclubs for fear of money laundering. According to the Athens-Macedonian News Agency, the bank accounts and assets of a number of nightclub owners in the Peloponnese have been frozen by the President of the Hellenic Anti-Money Laundering Authority (HAMLA) Charalambos […]
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