All of Gakas and Theodoropoulos' Property Is Frozen - Their Safe Deposit Box in Kolonaki Is Being Opened, Its Contents Will Be Confiscated - iefimerida.gr
40 Articles
40 Articles
All assets of the two remanded doctors, Ioanna Gaka and Ilias Theodoropoulos, who are accused of the death of Giorgos Mazonakis, will be “sifted” by order of the head of the Independent Authority for Combating Black Money, Charalambos Vourliotis. At the same time, the freezing of all assets of the pair of doctors was ordered, including the bank account that the couple maintains at a bank branch in Kolonaki. The multi-page order of the Authority …
The Money Laundering Authority targets the couple’s piggy banks and safe deposit boxes – The doctor denies the millions abroad. The head of the Money Laundering Authority, Charalambos Vourliotis, proceeded with the total freezing of the assets of the couple of doctors who are in pre-trial detention, as part of the investigations into the death of Giorgos Mazonakis. […] The article Mazonakis Case: Total freezing of the doctors’ assets and investi…
The head of the Anti-Money Laundering Authority, Charalambos Vourliotis, has proceeded with the freezing of all assets of the couple of remanded doctors Ioanna Gaka and Ilias Theodoropoulos, who are accused of the death of Giorgos Mazonakis. According to the order transmitted to the Prosecutor’s Office, all of their assets are frozen, including […] Giorgos Mazonakis: The assets of doctors Gaka-Theodoropoulos have been frozen - pontosnews.gr
The head of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court, Charalambos Vourliotis, has proceeded with the freezing of all assets of the pair of doctors who were remanded in custody in the case of the death of Giorgos Mazonakis. In more detail, the Authority's order has already been forwarded to the Prosecutor's Office, with which the assets of the two doctors are frozen, …
The head of the Anti-Money Laundering Authority, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, proceeded to freeze all the assets of the pair of doctors detained in the case of the death of Giorgos Mazonakis, while at the same time investigating four other serious offenses. The post Anti-Money Laundering Authority freezes all the assets of Gakas and Theodoropoulos appeared first on PatrisNews - Patris Ilias Newspaper.
Under the microscope: felony fraud, tax evasion and medical profession impersonation
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
