Mazonakis Case: What Is the Authority Investigating for the "Black" Money for the Two Doctors - iefimerida.gr
12 Articles
12 Articles
The investigator for the critical hours at Karneadou's clinic - The prosecutor for the responsibility of controlling the clinic - The Anti-Money Laundering Authority for accounts, income and assets
The Authority's investigation into money laundering is underway for the two doctors who have been remanded in custody in the case of the death of Giorgos Mazonakis. The "microscope" of the auditing authorities is reportedly putting their entire financial activity under scrutiny, with the Authority's president, Charalambos Vourliotis, reportedly examining all available data. As reported in its main bulletin by Star, initially a complete record of…
Authorities are expanding their investigation into the death of George Mazonakis, examining the financial activity and clientele of the two remanded doctors, as well as digital findings from the clinic. At the same time, the hypnotherapist's testimony is expected, while a video from May 20 in which the 58-year-old doctor appears to be demonstrating an intravenous stem cell treatment procedure to a doctor from the Philippines is being evaluated.
The financial activity of the two detained doctors is being targeted by the Anti-Money Laundering Authority, while...
The lifting of telephone secrecy is expected to be of particular importance - The hypnotherapist is being taken to the investigator
New data is being added to the investigation into the circumstances of the death of Giorgos Mazonakis, with the authorities now examining, in addition to what happened before and during the
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