Tag Archives: Economic Crime Unit

On ship-owners, bishops and Golden Dawn

The crucial journalistic question on Golden Dawn has been one for the past year. Who funds Golden Dawn?

For a long time there have been rumours that one or some ship-owners were behind them but no one has managed to document something tangible. It seems that this is changing.

Greek financial portal sofokleousin.gr has published a very interesting article a while ago. Though the portal quotes well-informed sources who spoke under the condition of anonymity, it mentions that there is an ongoing investigation of the Financial Crime Unit (SDOE) on the funding of neonazi party Golden Dawn.

The investigation, according to the article, has shown so far that several ship-owners, businessmen and even bishops are behind the far-right party and its criminal activities.

The article also says that among the party’s funders there are people beyond any suspicion, though some of the involved businessmen are serving a sentence in prison while others have trials pending. The data found so far imply a link between the members/local Golden Dawn offices and businessmen who have night clubs or are involved with sports (I guess some football team – not the cleanest sport in Greece). The data are already being used to document crimes like blackmail, threats or even paid assassinations.

The Financial Crime Unit has already asked the opening of several bank accounts so that they can document these investigated financial links with facts and proofs

According to the article, the investigation has showed that among the clergy there are even some bishops (!!!). The Prime Minister’s office has been briefed about the investigation, says sofokleousin.gr, and the PM’s advisers are doing their best to avoid any early leaks to the press.

Which they just failed to do.

Ocean’s Thirty Six

This could be the beginning of series of huge scandals. The Greek Economic Crime Unit (SDOE) has been investigating for quite some time now 36 political figures (current or former MPs and Ministers) for their incomes, properties and assets. The “list of the 32”, as it was initially called, has been kept secret. Until now.

Ocean’s Three Hundred

Web portal zougla.gr has published the list of the investigated MPs causing tremors in the already fragile Greek political scene. In this list there are 36 names and one political think tank. In addition, Here are the names and their current or former posts where they served (the order is random).

Panos Kammenos, head of the Independent Greeks Party

Nikitas Kaklamanis, New Democracy MP and former Mayor of Athens

Athanasios Nakos, vice-chairman of the Greek Parliament

George Voulgarakis, former Minister of Culture, of Public Order and of Maritime Affairs (New Democracy)

Mihalis Liapis, former Minister of Transport (New Democracy)

Aris Spiliotopoulos, New Democracy MP and former Minister of Tourism

Mihalis Karchimakis, former Secretary of PASOK’s National Council

Spilios Spiliotopoulos, former New Democracy MP

Nikos Konstantopoulos, former head of SYRIZA

Elisavet Vozenberg, former New Democracy MP

George Orfanos, New Democracy, former Deputy Minister for Sports (during the Olympic Games)

-Marina Chrysoveloni, Independent Greeks MP

Giannos Papantoniou, former Minister of Finance and of Defence (PASOK)

Antonis Mpezas, New Democracy MP

Nikos Tagaras, New Democracy MP and former Corinth regional governor

Panagiotis Fasoulas, former basketball player, PASOK MP and Mayor of Piraeus

Elpida Tsouri, former PASOK MP and Deputy Minister for Fisheries

Filippos Fountis, candidate MP with Green Party

Alexandros Voulgaris, former PASOK MP

Leonidas Tzanis, former Deputy Minister of Interior (PASOK)

Ioannis Anthopoulos, former Deputy Minister of Education (PASOK)

Anastasios Mantelis, former Minister of Transport (PASOK)

Ioannis Sbokos, former General Secretary of the Ministry of Defence

Apostolos Fotiadis, former Deputy Minister of Finance (PASOK)

Fevronia Patrianakou, New Democracy MP

Nikolaos Andrianopoulos, former General Secretary of the Ministry of Finance (New Democracy)

Akis Tsochatzopoulos, former Minister of Defence (PASOK-already in jail awaiting trial)

Fotis Arvanitis, former PASOK MP

Dimitris Apostolakis, former Minister of Defence (PASOK)

Christos Verelis, former Minister of Transport (PASOK)

Konstantinos Liaskos, former Minister of Environment

Christos Zahopoulos, former General Secretary of the Ministry of Culture (New Democracy)

Petros Mantouvalos, lawyer and former New Democracy MP

Mihalis Halkidis, former New Democracy MP

George Patoulis, Mayor of Marousi district (northern Athens)

Konstantinos Karamanlis Foundation, New Democracy think tank investigated for mismanagement