By TNH Staff December 12, 2018 FILE - Policemen escort former defense official Yiannis Sbokos at Evelpidon court, in Athens, May 13, 2015. (Photo by Eurokinissi/Stelios Misinas) ATHENS – An eight-year jail sentence for bribe-taking and money laundering …
By TNH Staff December 11, 2018 (Photo by Eurokinissi staff) ATHENS – Their company in near-ruins, the founders and seven executives of the bankrupt Greek jewelry and accessory maker Folli Follie were charged by a prosecutor with fraud, money laundering and …
Did America's current president cooperate with a foreign government's attack on the election that put him in office? Is that same hostile foreign government now holding incriminating or damaging evidence over the president's head? And could any …
ATHENS (Reuters) - A Greek prosecutor has laid felony charges against jewellery maker Folli Follie's founders and seven other executives for fraud and money laundering, a judicial source told Reuters on Friday. Folli, an upmarket Greek brand, has been …
French police arrested 22 organized crime suspects in Lyon on December 10, including 10 Georgian citizens, in cooperation with Interpol, Europol, and the Belgian and Georgian police. Vladimer Bortsvadze, Director of Central Criminal Police Department of …
Defense Minister Panos Kammenos. (Photo via Eurokinissi) ATHENS – Defense Minister Panos Kammenos said austerity-crushed Greeks – as well as the wealthy and oligarchs that Prime Minister and Radical Left SYRIZA leader Alexis Tsipras said he wanted to crush …
A London-based prostitution racket and the alleged involvement of Opposition leader Adrian Delia are part of an ongoing money-laundering investigation by the police, The Sunday Times of Malta has learnt. Police sources have confirmed that an intelligence …
Greek authorities have released from pre-trial detention four charity workers, who had been arrested in August for allegedly aiding refugee and migrant smuggling, their lawyer has said. Among the group released on Wednesday was Syrian refugee Sara …
By TNH Staff November 25, 2018 FILE PHOTO: EUROKINISSI/ΤΑΤΙΑΝΑ BOLARI. ATHENS – Non-governmental organizations (NGO’s) operating in Greece will have their money tracked by the country’s anti-money laundering agency on a centralize register instead of …
FILE - In this Friday, May 4, 2018 file photo migrants and refugees wait outside the European Asylum Support Service offices inside the camp of Moria on the northeastern Aegean island of Lesbos, Greece. The jammed Moria camp on the Greek island of Lesbos …
By TNH Staff December 6, 2018 Yiannis Anthopoulos, former Education Minister with PASOK.(Photo by Eurokinissi/Yiannis Panagopoulos) ATHENS – Yiannis Anthopoulos, who served as Education Minister in a former PASOK Socialist government, was convicted by …
After 107 days of incarceration, Sarah Mardini – the Syrian human rights worker who saved 18 refugees in 2015 by swimming their waterlogged dinghy to the shores of Lesbos with her Olympian sister – has been freed from Greece’s toughest jail. The 23-year- …
Sean Binder, a search-and-rescue volunteer who helped migrants and asylum seekers at sea, has been detained in Greece on unfounded charges. © Private, 2018 Four humanitarian activists who had been imprisoned on baseless charges in Greece were released on …
A CORK man who was incarcerated in Greece on suspicion of human trafficking and espionage has been released on bail after an agonising 106 days in jail. Seán Binder, from Doughcloyne in Togher, was incarcerated more than three months ago and it was feared …
By TNH Staff December 5, 2018 Victor Restis. (Photo: EUROKINISSI/Τatiana Bolari - FILE) ATHENS – Despite a shadowy past that saw him charged with embezzlement and money laundering, Greek shipowner Victor Restis’ 10-year jail sentence for making a false …
By TNH Staff December 10, 2018 FILE - Secretary of State Mike Pompeo, right, shakes hands with Cypriot Foreign Minister Nikos Christoddoulides, left, at the State Department in Washington, Tuesday, Nov. 6, 2018. (AP Photo/Susan Walsh) Disputed reports …
By TNH Staff November 16, 2018 Former Prime Minister and PASOK leader Costas Simitis. (Photo by Eurokinissi) ATHENS – Former PASOK Socialist Prime Minister Costas Simitis, the latest target of the ruling Radical Left SYRIZA which is going after political …
By TNH Staff November 15, 2018 Former Prime Minister and PASOK leader Costas Simitis. (Photo by Eurokinissi) ATHENS – Former Greek prime minister Costas Simitis said he’s being slandered after a report that a state anti-money laundering authority has …
By TNH Staff November 27, 2018 (Photo by Eurokinissi/Tatiana Bollari) ATHENS – Bank accounts of former Jumbo toy store franchise executive Evangelos Papaevangelou were frozen by Greece’s anti-money laundering authority as it probes alleged unlawful …
Luanda, ANGOLA, December 11 - The Minister of Justice and Human Rights, Francisco Queiroz said Tuesday that anti-corruption and money-laundering actions will have greater intervention by institutions that fight phenomenon., The Cabinet minister who was …
TORONTO, ON, CANADA, December 12, 2018 /EINPresswire.com/ -- We are pleased to confirm the Ottawa Region Book launch for Patrick Brown’s bestselling book TAKEDOWN. It is your chance to meet and hear Mayor Patrick Brown speak about politics. …
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Two Microsoft enablement firms partner to bring stronger end-user adoption and smoother change management to enterprises. CHICAGO, ILLINOIS, UNITED STATES, December 13, 2018 /EINPresswire.com/ -- VisualSP, the leader in Office 365 and SharePoint …
Paralegals sometimes perform “legal” work that otherwise would be done by attorneys. However, the supervising Attorneys remain fully responsible. Cuprys & Associates (N/A:N/A) MIAMI, FLORIDA, UNITED STATES, December 13, 2018 / …
The OttoLearn Agile Microelarning platform has won a coveted Brandon Hall Group Gold award for Excellence in the Best Advance in Unique Learning Technology. WINNIPEG, MANITOBA, CANADA, December 13, 2018 /EINPresswire.com/ -- Neovation Learning …
Albany, New York, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The global EMI shielding market is prognosticated to experience strong demand during the forecast period 2017 – 2025, owing to significant rise in demand for consumer electronics product. The market is …
TORONTO and MISSISSAUGA, Ontario, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The Green Organic Dutchman Holdings Ltd. (the "Company" or "TGOD") (TSX:TGOD) (US:TGODF) and HelloMD, a leading online cannabis healthcare company, are pleased to …
Rockville, MD, Dec. 13, 2018 (GLOBE NEWSWIRE) -- 10,500 thousand battery management systems are likely to be sold in 2019, which will nearly 20% increase over 2018, according to Fact.MR’s latest study. The optimistic growth of the battery management system …
NEW YORK, Dec. 13, 2018 (GLOBE NEWSWIRE) -- Cannagreed.com News Commentary While stocks have taken a beating due to trade concerns with China and rising rates, there is green at the end of the tunnel! With Congress approving the 2018 Farm Bill, stocks in …
VALLEY COTTAGE, N.Y. , Dec. 13, 2018 (GLOBE NEWSWIRE) -- Deployable military shelters are temporary shelter solutions for military applications; they require minimal set-up time and are easy to transport. Deployable military shelters can be set-up in an …
Dublin, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The "Air Pollution Control Systems - Global Market Outlook (2017-2026)" report has been added to ResearchAndMarkets.com's offering. According to this report, the Global Air Pollution Control Systems …
NEW YORK, Dec. 13, 2018 (GLOBE NEWSWIRE) -- In new independent research reports released early this morning, Fundamental Markets released its latest key findings for all current investors, traders, and shareholders of DXC Technology Company. (NYSE:DXC), …
Dublin, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The "Gas Treatment - Global Market Outlook (2017-2026)" report has been added to ResearchAndMarkets.com's offering. Global Gas Treatment market accounted for $3.54 billion in 2017 and is expected to …
Dublin, Dec. 13, 2018 (GLOBE NEWSWIRE) -- The "Food Waste Management - Global Market Outlook (2017-2026)" report has been added to ResearchAndMarkets.com's offering. Global Food Waste Management Markets accounted for $26.86 billion in 2017 …
ORLANDO, Fla., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Gencor Industries, Inc., (NASDAQ: GENC) announced today net revenue for the quarter ended September 30, 2018 increased 10.7% to $20.5 million compared to $18.6 million for the quarter ended September 30, …
LEIDEN, Netherlands & CAMBRIDGE, Mass., Dec. 13, 2018 (GLOBE NEWSWIRE) -- ProQR Therapeutics N.V. (Nasdaq: PRQR) (the “Company”), a company dedicated to changing lives through the creation of transformative RNA medicines for the treatment of severe …
OLNEY, Md., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Sandy Spring Bancorp, Inc., (Nasdaq- SASR), the parent company of Sandy Spring Bank, today announced that the Company’s board of directors has authorized the repurchase of up to 1,800,000 shares of the Company…
MILLIS, Mass., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Kanguru is proud to be named among the Top Ten Encryption Solution Providers by Enterprise Security Magazine for 2018. Kanguru provides unparalleled data encryption products to help ease the security …
EWING, N.J., Dec. 13, 2018 (GLOBE NEWSWIRE) -- Antares Pharma, Inc. (NASDAQ: ATRS) today announced the appointment of Peter S. Greenleaf to the Company’s Board of Directors. Mr. Greenleaf has over 20 years of biopharmaceutical experience, and currently …
SASKATOON, Saskatchewan, Dec. 13, 2018 (GLOBE NEWSWIRE) -- UEX Corporation (UEX:TSX) (“UEX” or the “Company”), is pleased to announce plans to spend approximately $4.25 million on the 2019 winter drill program on the West Bear Cobalt-Nickel Deposit (the “ …
FT. MYERS, Fla., Dec. 13, 2018 (GLOBE NEWSWIRE) -- NeoGenomics, Inc. (NASDAQ: NEO), a leading provider of cancer-focused genetic testing services, today announced the appointment of Lawrence M. Weiss, M.D. as Chief Scientific Officer. Dr. Weiss joined …
HOUSTON, Dec. 13, 2018 (GLOBE NEWSWIRE) -- Bellicum Pharmaceuticals, Inc. (NASDAQ:BLCM), a leader in developing novel, controllable cellular immunotherapies for cancers and orphan inherited blood disorders, today announced the appointment of Atabak Mokari …
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