Bank Account of Kolonaki Doctors Found in Lithuania
13 Articles
13 Articles
The Money Laundering Authority is examining whether the account, which appears to have no money, is dormant or whether direct transactions have been made. The post Bank account of Kolonaki doctors found in Lithuania appeared first on in.gr.
A bank account has been identified in Lithuania, which belongs to one of the doctors accused of the death of George Mazonakis.
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What exactly are the authorities investigating?
New revelations come to light about the death of Giorgos Mazonakis and the conditions under which plasmapheresis treatments were carried out at the clinic on Karneadou Street, in Kolonaki.
New revelations are coming to light regarding the death of Giorgos Mazonakis and the conditions under which plasmapheresis treatments were carried out at the clinic on Karneadou Street, in Kolonaki.
New evidence emerges from investigations into the defendants' financial activities
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