COGNICURRENT

Feb 6 • 06:41 UTC • 🇬🇷 Greece • To Vima

GSEE: Panagopoulos' moves, 'vehicle' companies, and the crucial finding

Giannis Panagopoulos, president of GSEE, is under investigation for embezzlement and money laundering involving approximately 2 million euros intended for educational programs.

#gsee #giannis panagopoulos #embezzlement #money laundering #athens

Read Original Back to Feed

📡 Similar Coverage

🇬🇷 Greece Feb 5 • 17:25 UTC

Giannis Panagopoulos: Who is the 'eternal' president of GSEE being investigated for embezzling 2.1 million euros

Proto Thema

🇬🇷 Greece Feb 9 • 09:10 UTC

GSEE: Urgent investigation for Giannis Panagopoulos - Two felonies are being investigated by the prosecutor

To Vima

🇬🇷 Greece Feb 5 • 09:06 UTC

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

To Vima

🇬🇷 Greece Feb 5 • 09:29 UTC

The first reaction of Panagopoulos of GSEE regarding money laundering - 'A difficult situation, I will manage it'

To Vima

🇬🇷 Greece Feb 11 • 09:41 UTC

G. Panagopoulos: Press conference on Thursday amid explosive revelations

Naftemporiki

🇬🇷 Greece Feb 11 • 10:21 UTC

The Case of G. Panagopoulos: Political Controversy on the Rise – The President of GSEE Goes on the Offensive

Naftemporiki