Art forgery

Elderly expats from Georgia face trial for pension benefit fraud

Dozens of elderly expatriates from Georgia are accused of attempting to fraudulently obtain pension benefits from the Greek Social Solidarity Privileged Benefits Organization. Their trial was postponed on Tuesday until April.

A total of 85 defendants, two of whom have passed away, were indicted for forgery, attempted or completed fraud and embezzlement between 2018 and 2019.

Police dismantle criminal ring selling forged artworks

Greek police arrested four people believed to be members of a criminal gang selling forged artworks, Byzantine images and small antiquities to buyers in the wider region of Attica and Europe. 

Police was notified by a person who fell victim to the fraud, having bought a fake painting for 50,000 euros.

Senior executives of Greek jeweler Folli Follie prosecuted

A prosecutor has indicted 16 executives of Greek jeweler Folli Follie including its founder Dimitris Koutsolioutsos and his son George Koutsolioutsos.
The criminal prosecution includes allegations of running a criminal organization, forgery and stock manipulation involving members of the Koutsolioutsos family.

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