Greek UN official accused of fraud 1m euros – 7 years making counterfeit bills

An incredible scam had been set up by his Greek woman, who over a period of seven years managed to specialise over a million euros from important funds from the organization. The case was investigated by the prosecutors, who prosecuted the UN official for the crimes of fraud and forgery. CORVERSE The official was “captured” by a random check of UN services, from which she was found to be making bills with forged documents, in the period 2014-2020. Following the UN’s report to the prosecutors, a case-file was formed, which was originally forwarded to the European Public Prosecutor’s Office, which stated inappropriately and the case file ended up with the Athens Primary Prosecutor’s Office. The investigation into the case was conducted by the District Attorney, George Nulis, who called on the employee to explain in the capacity of suspect. For her part, the clerk allegedly denied the charge and referred to a perforated control system, claiming to have fallen victim to her superiors.