"Choriatiko" Case: Assets and Bank Accounts of 130 Companies and Dozens of Individuals Are Frozen
12 Articles
12 Articles
Protothema
New development in the investigation into the large business network under the microscope of the Greek FBI – The Authority's provision on money laundering, the persons named, the catering companies and the business activities being controlled.
The developments in the case of the “Choriatiko” bakery chain are stormy, as the Money Laundering Authority proceeded to freeze the assets of 130 companies and dozens of individuals. At the same time, businessman Angelos Giannakopoulos completed his defense, while four defendants have been temporarily detained. The investigation into the estimated damage of over 100 […] The article “Choriatiko”: Assets of 130 companies frozen – Four pretrial det…
The Authority's provision on money laundering, the persons named, the catering companies and the business activities controlled
New provision in the "Choriatiko" case provides for the freezing of assets of 130 companies and dozens of individuals. Which companies are included?
A series of real estate investments were allegedly made by the bakery fraud ring through real estate companies and individuals. Greek FBI officers estimate that this was used to launder money, among other things. In fact, they spent dozens of hours “mapping” the purchases and sales that took place in recent years. […] The post “Village”: Expensive properties in the Athenian Riviera and Mykonos for laundering “black money” appeared first on iEidi…
Revealing dialogues illuminate the operation of a multi-faceted network of front companies and straw men
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