The Case of G. Panagopoulos: Political Controversy on the Rise – The President of GSEE Goes on the Offensive
Political contention intensifies over revelations regarding the alleged embezzlement of funds intended for vocational training programs, as the case involving Giannis Panagopoulos expands with new figures entering the frame.
Kerameos on the Panagopoulos case: Charges against an individual, not the GSEE
Greek Minister of Labor Niki Kerameos addressed the Panagopoulos case, clarifying that charges were against an individual rather than the GSEE, and commented on the European Commission's rejection of a training program for the unemployed.
The Panagopoulos Case: Also Under Scrutiny are Relatives of the Involved Parties
The investigation into the misappropriation of over 73 million euros in funds has extended to relatives of those involved, as authorities continue to examine the roles of various individuals and companies in the case.
Panagopoulos case: Relatives and companies under scrutiny
Greek authorities have initiated an urgent investigation into embezzlement allegations involving the president of the GSEE, Giannis Panagopoulos, and several other individuals and companies.
Marinakis on the Panagopoulos case: It concerns specific individuals, not collective targeting of parties
Greek government spokesman Pavlos Marinakis emphasized that the Panagopoulos case pertains to specific individuals and should not lead to a collective targeting of political parties.
Panagopoulos Case: Urgent Preliminary Investigation by the Economic Prosecutor
The Greek Economic Prosecutor has initiated an urgent preliminary investigation into the alleged embezzlement of funds from the Greek State and the European Union involving several individuals and companies.
The Panagopoulos Case: The Dark Paths of Money and What Is Under Investigation by the Authorities
The case involving Giannis Panagopoulos is entering a full judicial phase as a report from the Money Laundering Authority paves the way for broader investigations and possible criminal charges.
Case of Panagopoulos: Investigating the money trail – Illegal appropriation of 2 million euros
The investigation into former GSEE president Giannis Panagopoulos reveals the illegal appropriation of around 2 million euros linked to questionable company contracts.
The figures targeted by Vourliotis in the Panagopoulos case
The article discusses the investigation into alleged embezzlement of over 73 million euros from the Greek state and the European Union involving Giannis Panagopoulos, president of GSEE.
Stratinaki on the Panagopoulos case: publications are defamatory, I did not manage funds from '21 to '24
Stratinaki denies allegations of financial misconduct in the Panagopoulos case, claiming she only had an advisory role from 2019 to 2021 while final decisions were made by the Minister of Labor.
SYRIZA: The resignation of Panagopoulos is necessary until the case is clarified
SYRIZA insists that Giannis Panagopoulos must resign from the presidency of GSEE until the ongoing case is resolved, criticizing the government's inactivity over the past five years regarding program oversight.
Anna Stratiniaki's partner on the Panagopoulos case: Entrepreneurship cannot be criminalized, everything is legal
Anna Stratiniaki's partner defends the legality of their business dealings regarding cybersecurity and technical support services amid the Panagopoulos case.
SYRIZA: The resignation of G. Panagopoulos is imperative until the case is clarified
SYRIZA calls for the resignation of Giannis Panagopoulos from the presidency of GSEE until a judicial investigation into recent developments is completed.
What journalist Giorgos Kakousis says about his involvement in the Panagopoulos case
Journalist Giorgos Kakousis defends his transparent transactions with INE GSSE, clarifying they involve communication services, as his accounts are under investigation for possible connections to a related case.
Kakousis resigns from journalism as long as he is involved in Panagopoulos case and declares innocence
Kakousis has resigned from journalism while being involved in the Panagopoulos case, asserting his innocence amid frozen accounts and legal transactions.
Anna Stratinaki resigns from deputy director of the Independent Authority for Markets due to her husband's involvement in the Panagopoulos case
Anna Stratinaki has resigned from her position as deputy director of the Independent Authority for Markets due to her husband's connection to the Panagopoulos case, which also implicates a journalist from ERT whose accounts have been frozen.
Polakis's Barbs at Tsipras Over Panagopoulos Case: Back Then They Didn't Raise the Issue, Now They're Creating Transparency
Pavlos Polakis criticizes Alexis Tsipras regarding the Panagopoulos case, mocking the new proposal for transparency from Tsipras's institute.
Panagopoulos Case: Six shell companies and total withdrawals exceeding 2 million euros unraveled the investigation
The investigation into the Panagopoulos case revealed a total of 73 million euros in educational program funds, linked to six shell companies manipulating contracts through alternating bids.