The Financial Police conducted searches at the homes of MEP Eva Kaili in Psychiko and her sister Madalena in Kifissia, which ended Wednesday.
CORRUPTION
European Parliament Deputy Eva Kaili has appealed to the European Parliament for violation of her parliamentary immunity, in a claim she was surveilled by intelligence services during her tenure on the PEGA committee (Committee of Inquiry to investigate the use of Pegasus and equivalent surveillance spyware), her lawyers Sven Mary and Michalis Dimitrakopoulos said on Monday.
Eva Kaili, the MEP charged over her involvement in the Qatargate scandal, will not attend the plenary session of European Parliament in Strasbourg this week, for “personal, objective reasons which cannot be made public,” her lawyers said in a statement on Monday.
The Anti-Money Laundering Authority has compiled and published a report on the methods used by the managers of nongovernmental organizations to divert money from the funds of their organizations.
Five officers from the Didymoteicho Border Guard Department in northeastern Greece were arrested on Monday after a five-month investigation and charged with smuggling migrants from Turkey, authorities announced on Tuesday.
Greek MEP Eva Kaili, one the main suspects in a cash-for-influence corruption probe at the European Parliament, will seek to return to her parliamentary duties next week, her lawyer has said.
A court in Albania decided on Saturday to detain until his trial an ethnic Greek mayoral candidate in the southern Albanian municipality of Himara, Fredi Beleri, after he was charged with vote-buying.
Belgian authorities have released two suspects in the Qatargate corruption scandal from house arrest on conditions. Belgian MEP Marc Tarabella and Francesco Giorgi, the Italian parliamentary assistant of Greek MEP Eva Kaili, had been under house arrest in the case of alleged bribes from Qatar, Morocco and Mauritania to influence European Parliament decision making.
The latest information about Greece in the Eurobarometer survey on corruption is nothing new, but the trend is upward.
Former president Nicos Anastasiades, who has denied accusations that he unlawfully interfered in a soccer match-fixing probe, engaged in a back-and-forth with his accuser after he dropped the bombshell firsthand account allegations during a public podcast.
Amid the outcry over widespread illegal construction on the island of Mykonos and the state finally deciding to intervene and order demolitions recently, the role of some policemen with close connections to the builders engaged in illegal activity has drawn the spotlight.
The lawyer of Eva Kaili, the former European Parliament vice president accused of corruption who is to be released from custody and placed under house arrest, said that her fingerprints were never found on the bundles of money found in her residence by an investigator in the so-called Qatargate scandal.
Eva Kaili, the former European Parliament vice president accused of corruption, has been released from custody in Belgium to house arrest.
Eva Kaili, the former European Parliament vice president accused of corruption, is to be released from custody and placed under house arrest, while still facing charges, federal prosecutors and her lawyer’s office said on Wednesday.
The swiftness of lawlessness and the slow movement of the state apparatus and justice can be quite astonishing. A prime example is the construction of large, unauthorized buildings that are provocative in nature.
Belgian police and German investigators carried out a raid on Tuesday at the headquarters of the centre-right European People’s Party (EPP) as part of an investigation in Germany.
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