Financial scrutiny of former officials regarding serious criminal liabilities
June 17, 2026
The investigation into the 'Mafia State' reveals serious criminal liabilities against 15 individuals, including former officials. Among them is the former President of the Republic, Nicos Anastasiades, who is being scrutinized for multiple irregularities. Possible prison sentences for the offenses range from 7 to 14 years, with fines reaching up to €500,000. The investigation is expanding to include other former state officials. The situation raises doubts about trust in institutions and the executive authority.