Catholic Church of Greece: The businessman who helped priests launder 3 million euros is known to the authorities
He was involved in a case against an Orthodox priest - Two Catholic priests from the Syros diocese made "investments" in nightclubs
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CATHOLIC CHURCH
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Catholic Church of Greece:The businessman who helped priests launder 3 million eur.is known to authorities -
Catholic Church of Greece Under Investigation for Suspicious Fund Transfers to Nightclubs
Catholic Church of Greece Under Investigation for Suspicious Fund Transfers to Nightclubs
The Hellenic Anti-Money Laundering Authority (HAMLA) has launched an investigation into substantial financial transfers from the Catholic Church of Greece to several nightclubs in the Peloponnese, resulting in the freezing of bank accounts and assets belonging to various nightclub owners.