Authorities investigate Filippos Kambouris over multi-million euro fraud allegations

Greek judicial authorities have launched a comprehensive investigation into Filippos Kambouris, focusing on a complex network of 30 companies linked to the individual. The inquiry concerns alleged financial fraud totaling 5.6 million euros, leading authorities to freeze the assets of Kambouris as part of ongoing legal proceedings.

Kambouris has since provided testimony addressing specific allegations, including the use of ghost companies and the suspicious withdrawal of 2 million euros in cash. Investigators also reported the discovery of 50,000 euros in cash held within a safe deposit box. The current focus of the probe is on tracing the financial movements of the involved entities and verifying the origin of the seized funds.

While the legal investigation remains active, officials are working to uncover the full extent of the alleged irregularities. Authorities are continuing to examine the evidence provided in the suspect's recent statement to determine the legal consequences of these operations.