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Monday, September 16, 2013

SDOE Reveals Monastery Fraud

Inspectors from Greece’s financial crimes squad SDOE said they have uncovered a scheme of 10 monasteries involving black money and fake documents to attain subsidies fraudulently. According to Greek media reports, the revelations of the Financial Crime Unit (SDOE) complement cases of fraud against the state with fake invoices. Thousands of farmers, pensioners, businessmen, inmates and ...

READ THE ORIGINAL POST AT www.greekherald.com