A 37-year-old man in Greece is under investigation for allegedly laundering black money through his child's bank account. Authorities have begun questioning the man and his parents following a tip-off about suspicious financial activity. The case emerged after a local journalist uncovered irregular transactions linked to the child's account. The man's parents were also interviewed as part of the probe.
The investigation was triggered by a report from a local media outlet that highlighted unusual deposits and withdrawals from the child's account. Financial analysts noted that the transactions did not align with typical family spending patterns. The case has raised concerns about the use of minors' accounts for illicit financial activities.
This is not the first time such allegations have surfaced in Greece. Similar cases have been reported in recent years, prompting calls for stricter regulations on minors' financial accounts. Authorities have emphasized the need for greater oversight to prevent misuse of such accounts for money laundering. The case is currently under review by financial police.
