Greece arrests 3 for tourism fraud scam
Source: Agencies |
December 30, 2012, Sunday
|
Print Edition
Print Edition
THREE Greeks were arrested on suspicion of trying to defraud the national tourism board, police said yesterday, and the finance ministry is investigating a suspected 12-million-euro (US$15.86 million) hole in the state agency's books.
Tourism is one of cash-strapped Greece's few remaining money-spinners and the EOT tourism board is in charge of funding several promotion campaigns and subsidy programs for the industry.
A police statement said a former EOT adviser colluded with at least two accomplices to cash a forged check of 147,000 euros made out to a hotel on the Aegean island of Syros. The three, arrested this week, were detained after appearing before a prosecutor on Friday.
"They are charged with forming and participating in a criminal organization," the statement said.
The tourism ministry said it was investigating why an EOT checkbook was handled by the 39-year-old adviser, who was not a career EOT official but rather an aide to the board's outgoing secretary general, who resigned last week.
Tourism is one of cash-strapped Greece's few remaining money-spinners and the EOT tourism board is in charge of funding several promotion campaigns and subsidy programs for the industry.
A police statement said a former EOT adviser colluded with at least two accomplices to cash a forged check of 147,000 euros made out to a hotel on the Aegean island of Syros. The three, arrested this week, were detained after appearing before a prosecutor on Friday.
"They are charged with forming and participating in a criminal organization," the statement said.
The tourism ministry said it was investigating why an EOT checkbook was handled by the 39-year-old adviser, who was not a career EOT official but rather an aide to the board's outgoing secretary general, who resigned last week.
- About Us
- |
- Terms of Use
- |
-
RSS - |
- Privacy Policy
- |
- Contact Us
- |
- Shanghai Call Center: 962288
- |
- Tip-off hotline: 52920043
- 娌狪CP璇侊細娌狪CP澶05050403鍙-1
- |
- 浜掕仈缃戞柊闂讳俊鎭湇鍔¤鍙瘉锛31120180004
- |
- 缃戠粶瑙嗗惉璁稿彲璇侊細0909346
- |
- 骞挎挱鐢佃鑺傜洰鍒朵綔璁稿彲璇侊細娌瓧绗354鍙
- |
- 澧炲肩數淇′笟鍔＄粡钀ヨ鍙瘉锛氭勃B2-20120012
Copyright 漏 1999- Shanghai Daily. All rights reserved.Preferably viewed with Internet Explorer 8 or newer browsers.
