NGO Fraud: 35-Year-Old Remanded in Custody - "The Missing Money Is Approximately 900,000 Euros"
28 Articles
28 Articles
The 35-year-old woman went to prison, claiming in her defense that only 900,000 euros were missing from the NGO's fundraisers. The post NGO Fraud: 35-year-old Woman Remanded in Prison – "The Missing Money is Approximately 900,000 Euros" appeared first on in.gr.
Vasiliki Manisiotis was remanded in custody after her plea in the case of the NGO “Paidiki Chara”. According to voria, her 32-year-old brother, a referee and a local sports club official, who also pleaded guilty, were released on bail. “We didn’t have a luxurious life - we live in Toumba in a 68-square-meter house with rent,” Vasiliki Manisiotis is reported to have said. During her plea, she blamed her partner Konstantinos Firinidis, whom she d…
"He gambled. He's an addict. I knew and understood what was happening, and for that reason I apologize," he allegedly told the interrogator.
Vasiliki Manisioti was sentenced to pretrial detention after her plea for the embezzlement of 2.9 million euros from fundraisers given to the NGO "Children's Joy".
The 35-year-old woman accused in the case of the alleged criminal group that used the NGO as a "window" to appropriate millions of euros from donations and fundraisers for children with serious illnesses was temporarily detained after her apology to the Thessaloniki investigator.
Two more defendants were brought before the investigating judge today in the case of the Non-Governmental Organization in Thessaloniki, through which donations were allegedly collected for children with serious illnesses, with part of the money ending up in personal expenses. The 35-year-old wife of the 37-year-old president of the NGO completed her defense before the first regular investigator, ... More www.ertnews.gr
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