An urgent investigation has been initiated by the Economic Prosecutor’s Office concerning Giannis Panagopoulos, the president of the General Confederation of Greek Workers (GSEE), along with five other individuals and six companies involved in allegations of embezzlement of funds from the Greek state and the European Union. The inquiry was prompted by a report from the Independent Authority Against Money Laundering, which indicates potential criminal activity linked to money laundering and embezzlement. This report has been forwarded to prosecutor Panagiotis Kapsimalis, who is overseeing the investigative process.

The investigation will focus on the serious charges of embezzlement and money laundering, which are detailed in a 65-page report from the authority. This report outlines the activities and financial dealings of the individuals and entities involved, which are now under scrutiny for possible illicit behavior. The Economic Prosecutor's Office is in the process of gathering evidence and may take steps to seize assets connected to the suspects as part of the inquiry.

The implications of this investigation are significant for the GSEE and its reputation, especially given its role in representing workers in Greece. The outcomes of the investigation could potentially lead to criminal charges against Panagopoulos and others involved, which might further affect public trust in labor unions and their leaders in Greece. As the case develops, it will likely draw attention both domestically and from international perspectives, considering the involvement of EU funds and the seriousness of the allegations.