Greek authorities investigate nightclub and café owners for alleged laundering involving €3m and Catholic Church officials; accounts frozen, Vatican notified.
Greek authorities are investigating five nightclub and cafe owners for allegedly laundering money linked to the Catholic Church. The inquiry stems from around €3 million in suspicious fund transfers over eight years involving two church officials. Authorities have frozen the owners' bank accounts and assets. The investigation was prompted by flagged transactions, and the Vatican has been notified of the proceedings.
October 24, 2024
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