Early reportsWorld · Ireland

Horiatiko: Red Flag Over Suspect Bank Accounts Reaching Ireland

First reported 2026-10-27 10:44 UTC · Updated 2026-10-27 10:44 UTC · 1 independent source

Irish authorities alerted Greece’s anti-money laundering authority to suspicious accounts linked to defendants in the Horiatiko tax evasion case

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Who reported it

  1. 2026-10-27 10:44 UTCTo Vima · tovima.com ↗

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