Prosecutor's Office Investigation at EFKA Offices in Rhodes - Files Seized - iefimerida.gr
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11 Articles
The prosecutor requested the seizure of files from the EFKA offices in Rhodes as an investigation allegedly linked to the Choriatikos case is ongoing. The prosecutor instructed the police, in addition to the files, to take a statement from an employee. Read more at iefimerida.gr The prosecutor requested the seizure of files from the EFKA offices in Rhodes as an investigation allegedly linked to the Choriatikos case is ongoing. The prosecutor ins…
More than ten files were seized. More...
A surprise search was carried out at the EFKA offices in Rhodes on Wednesday (4/11) by the island's prosecutor's authorities, with the assistance of the Hellenic Police.
Business files seized - Angelos Giannakopoulos absent from the trial of the 25 for the Mykonos circuit
EFKA Rhodes was investigated by the Prosecutor's Office in the context of a business activity case allegedly linked to Angelos Giannakopoulos and financial loss to the State
The Prosecutor’s Office, with the assistance of the Greek Police, raided the offices of EFKA in Rhodes on Wednesday (4/11). The investigation, according to information, concerns cases related to “Mr. Choriatikos”, Angelos Giannakopoulos and the wider network of companies and business activities that he had created and is under the microscope of the authorities. The authorities proceeded […] The post Prosecutor’s raid on EFKA in Rhodes – Investig…
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