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7 stories
🇬🇷 Naftemporiki
National & Local

France: Demonstration of support for Ukraine - 'Let the frozen Russian funds be returned to Kyiv'

About 1,000 protesters expressed unwavering support for Ukraine in a demonstration marking four years since the Russian invasion.

Feb 21 • 20:56 UTC
🇸🇪 Aftonbladet
National & Local

EU Billions to Hungary May Be Retracted

The EU Commission is advised to revoke its decision to release previously frozen funds to Hungary due to ongoing concerns about corruption and judicial independence.

Feb 12 • 11:00 UTC
🌍 RFI Afrique (FR)
World

Epstein Case: The billionaire attempted to seize frozen Libyan funds in the United States

Jeffrey Epstein attempted to acquire frozen Libyan funds in the US, aiming for a commission, but his plans were ultimately unsuccessful.

Feb 11 • 05:08 UTC
🇬🇷 Naftemporiki
Crime & Justice

The bank accounts of the president of the GSEE, Giannis Panagopoulos, are frozen for embezzlement of funds

The president of the GSEE, Giannis Panagopoulos, has had his bank accounts frozen due to allegations of embezzling funds intended for educational programs from the Greek government and the European Union.

Feb 5 • 10:10 UTC
🇬🇷 To Vima
Crime & Justice

Freezing of accounts of the president of GSEE: Investigation into embezzlement of 73 million euros

The accounts of GSEE President Giannis Panagopoulos have been frozen due to his alleged involvement in embezzlement of funds from Greek and European resources meant for educational programs, with indications of money laundering also emerging.

Feb 5 • 09:06 UTC
🇮🇸 Visir
National & Local

No knowledge of attempts to establish a new Vélfag

The chairman of Vélfag denies having information about any attempts to create a new company after the funds were frozen, calling recent rumors nonsense.

Jan 29 • 14:49 UTC
🇩🇪 SZ
National & Local

Investment: First open real estate fund frozen since the financial crisis

For the first time since the financial crisis, an open real estate fund has been frozen, disrupting the expected ability for investors to redeem their shares at any time due to newly tightened regulations that require prior notice for cancellations.

Jan 16 • 14:17 UTC

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