Corporate crime
Indian billionaire Gautam Adani charged with fraud
An Indian businessman who is one of the world's richest people has been indicted in the U.S. on charges he duped investors in a massive solar energy project in his home country by concealing that it was being facilitated by an alleged bribery scheme.
- Read more about Indian billionaire Gautam Adani charged with fraud
- Log in to post comments
Thessaloniki doctor receives suspended sentence for bribe-taking
A doctor at a public hospital in Thessaloniki in northern Greece has been handed a 10-month suspended prison sentence for accepting bribes from patients. The Three-Member Misdemeanor Court of Thessaloniki found him guilty of bribery, with the court recognizing his previously clean record as a mitigating factor.
Patients and relatives acquitted of paying bribes to Thessaloniki cardiologist
A Thessaloniki criminal court has acquitted 17 former patients and their relatives on charges of paying bribes to a cardiologist.
Chevron’s plan for Aphrodite
Chevron and its partners, Shell and NewMed Energy, have put forward a new $4 billion plan to develop the Aphrodite gas field off Cyprus. The proposal comes after Cyprus warned it might revoke the license for the project due to delays.
The updated plan aims to address Cyprus' concerns but comes with a significantly higher price tag compared to previous proposals.
- Read more about Chevron’s plan for Aphrodite
- Log in to post comments
Chevron-led consortium to present updated development plan for Cyprus gas field
A Chevron-led consortium that holds licensing rights over a gas field off Cyprus will present an updated development plan within days, one of the partners said on Monday, after Cyprus gave them a three-month deadline to comply.
Chevron-led group to update offshore gas plan as Cyprus sets deadline
A Chevron-led consortium that holds licensing rights over a gas field off Cyprus will present an updated development plan within days, one of the partners has said, after Cyprus gave them a three-month deadline to comply.
EFKA employee suspended from duties for bribery
An employee of the Single Social Security Entity (EFKA) accused of bribery was suspended from duties on Thursday.
- Read more about EFKA employee suspended from duties for bribery
- Log in to post comments
Municipality of Athens: the modus operandi of the gang of municipal employees – The extortions, the fees, and the suspicious persons
The “mafia” of municipal employees in Athens, which, in collaboration with private individuals, provided protection to shopkeepers in the capital, extorting them, with no compensation, had the organization and “structure” of a criminal organization, with “brains”, a “cashier”, a “collector” and a driver.
Five tax officials arrested on bribery charges
The director and four employees at the Halkida tax office, on Evia island, were arrested on bribery charges on Wednesday.
- Read more about Five tax officials arrested on bribery charges
- Log in to post comments
Cyprus rejects Chevron’s ‘Aphrodite’ plan
Cyprus' Energy Ministry announced on Thursday that it has rejected the proposal Chevron, the managing company of the "Aphrodite" natural gas field, submitted on March 29, about the optimization of the approved development and production plan of the field.
- Read more about Cyprus rejects Chevron’s ‘Aphrodite’ plan
- Log in to post comments