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Greek charity fraud: The alleged heavy involvement of Konstantinos Firinidis’s partner, Vasiliki Manisioti
Vasiliki Manisioti, 35, allegedly helped promote fundraising campaigns and held a 99% stake in two companies. Investigators are examining a suspected sham divorce and transfers of charitable donations into personal bank accounts The post Greek charity fraud: …
The partner of Konstantinos Firinidis, the man identified by Greek police as a central figure in an alleged multimillion-euro charity fraud, is among those arrested in connection with an investigatio… [+7481 chars]
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