Greece: Cycle of Patmos NGO declared fraud

Fourteen people in a disbanded Greek NGO called the Cycle of Patmos which held environmental conferences on cruise ships that lured religious leaders and top analysts have been charged with criminal fraud and money laundering after they could not account for 3 million euros ($4 million) in their financial records.   Those charged include 10… Read More

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Greece: Fraud by Konstantinos Tzevelekos at anti-landmine NGO part of wider scandal

About 35% of Hellenic Aid funding to NGOs from 2000-04 unaccounted for in Greece Konstantinos (Kostas) Tzevelekos, director of the International Mine Initiative, was detained following his testimony to a special investigating magistrate, who has been handed the results of a 20-month inquiry by the financial police into €9m funding fraud at the NGO. The… Read More

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