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Giannis Panagopoulos

under-investigationindividualGreece

Figure linked to GSEE €73 Million Embezzlement ONGOING

Status: under-investigation. Linked to 1 case: GSEE €73 Million Embezzlement ONGOING.

Biography

Roles: President of GSEE (General Confederation of Greek Workers)

Sector: Labor unions, national union confederation

Notable: Led Greece's largest union organization

Cases Involved

GSEE €73 Million Embezzlement ONGOING

Date: February 2026 Outcome: Investigation active, assets frozen Key facts: €73 million in state and EU funds allegedly embezzled Funds intended for 7 education and training programs Money diverted through network of individuals and companies 12 total defendants in the case Assets and bank accounts frozen by court order Criminal charges forwarded by judge: Embezzlement (κατάχρηση) Money laundering (legalization of proceeds from illegal activities) Investigation status: Anti-Money Laundering Authority continuing investigation Judge forwarded findings citing two felonies