Charalambos Vourliotis

A money laundering investigation has been ordered for the suspect in the murder of surveyor Panagiotis Stathis in Neo Psychiko, along with another individual being probed for possible involvement.

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. 

The Anti-Money Laundering Authority has launched a general financial audit for bribes in railway network owner OSE and its subsidiaries.

The audit was ordered by authority chief Charalambos Vourliotis, a deputy prosecutor of the Supreme Court.