NGO "Children's Joy" Case: The Founder's 35-Year-Old Ex-Partner Temporarily Detained – Assets and Accounts Frozen in Luxembourg
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13 Articles
In her apology, she attempted to present herself as a day laborer, but 300,000 euros were found in accounts in Luxembourg.
The investigation into the case of the embezzlement of 2.9 million euros from donations for sick children continues in Thessaloniki. Today, the 43-year-old head of the Arbitration Committee of Pieria crosses the threshold of the investigator, tomorrow the founder of "Children's Joy" will apologize, while his partner, Vasiliki Manisioti, was sentenced to pretrial detention. In the meantime, bank accounts, real estate and companies have been froze…
All assets of the accused were frozen - The leader's 35-year-old partner was remanded in custody. More...
▶ The 35-year-old partner of the main accused, founder of the NGO Children's Playground, is in prison ▶ Three of her co-accused are released on parole The 35-year-old, who is accused of involvement in the case of the alleged embezzlement of money from donations for children suffering from serious illnesses, was temporarily detained after her plea to the first regular investigator of Thessaloniki. […]
With the apology of the last defendant, the investigation into the case of the NGO "Children's Joy" in Thessaloniki, through which millions of euros were allegedly raised from fundraisers and donations for children with serious illnesses, continued. The 35-year-old partner of the founder of the organization was temporarily detained, while the remaining defendants were released on restrictive conditions ... More www.ertnews.gr
The NGO "Children's Joy" appears to have operated as a family business, and is at the center of the investigation into the alleged fraud with donations for children who... The article NGO "Children's Joy": The administration is a family affair - The money in Luxembourg and the donations that became personal expenses was published in NewsIT.
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