Mazonakis Case: Kolonaki Doctors Had Millions of Euros in Accounts Abroad
60 Articles
60 Articles
“This information is completely false, inaccurate and lacks any factual basis,” his lawyer said in a statement.
The two accused doctors, who are being held in Korydallos prison, are at the center of the investigation, with authorities examining both their statements and their financial and professional data. According to what was reported by police editor Vasilis Lambropoulos and Live News, the authorities have allegedly identified the couple's accounts in a bank abroad, specifically in Europe, in which a large sum of money is located. So far, it has not …
The couple's accounts in a foreign bank were found, with several million euros, with the authorities estimating that this is the income from the extremely expensive treatments. The post Mazonakis Case: The Kolonaki doctors had millions of euros in accounts abroad appeared first on in.gr.
The head of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court, Charalambos Vourliotis, has frozen all the assets of the two remanded doctors involved in the death of Giorgos Mazonakis. At the same time, the Authority is investigating four more financial crimes, while the side of one of the doctors denies reports about the discovery of a bank account abroad with deposits of millions of euros. Read here ⇛
The head of the Anti-Money Laundering Authority, […]
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
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