To uključuje optužbe za šverc zlatom, pronevjere, ucjene, neplaćanje poreza, pa čak i ulogu u odredima za mučenje tokom zloglasne grčke desničarske hunte iz 1970-tih godina.
These include charges of gold smuggling, embezzlement, blackmail, tax evasion and even a role in torture squads during Greece's notorious right-wing Junta of the 1970's.