Tags Fined
Tag: fined
Greek company “Aktor” charged for laundering 50 million euros for Demir Kapija – Smokvica highway
The European Anti-Fraud Office (OLAF) has charged the Greek company “Aktor” for fraud and laundering 50 million euros in connection with the construction of a highway Demir Kapija – Smokvica, reported Greek media outlets “Protothema” and “Kathimerini”.
The case found itself under scrutiny by the public prosecutor after evidence was collected by OLAF.
The Greek construction company in 2012 won the...