Luxembourg

Philippe Stanislas Antoine Wasila, a 57-year-old French national, was arrested in Athens on December 2nd in connection with a €5.4 million investment fraud case. The arrest was made possible through …

Wasila is accused of defrauding investors between 2013 and 2014 by posing as a successful businessman, lawyer, and investment fund director. He allegedly deceived victims into investing in a non-existent …