Giant money laundering: 200 high-ranking officials targeted
Glen
9 Sep 2025
In Greece, a large-scale investigation has revealed an unprecedented money laundering scheme: public officials and civil servants are alleged to have used licensed gambling platforms to transform suspect funds into legitimate winnings. The scandal, which implicates up to ten operators and nearly 200 people, is putting the credibility of the gambling sector and the solidity of the Greek regulatory framework to the test.
