NGO Fraud: "He Is Addicted to Gambling" - What the 35-Year-Old Claimed in Her Apology
45 Articles
45 Articles
Vassiliki Manisioti blamed her partner, Konstantinos Firinidis, for the fraud with the NGO “Playground” and the embezzlement of millions of euros. In more detail, members of the alleged criminal organization, including the partner of the 37-year-old NGO president and her brother, were brought before the investigator today, Tuesday 3/11. The 35-year-old companion of the president soon concluded her apology before the 1st regular investigator, w…
The accused, who remained for less than two hours in the office of the 1st Regular Investigating Officer of Thessaloniki, denied the charges and attributed them to her partner.
Members of the NGO "Children's Joy" apologize for hoarding in the name of sick children The post NGO Fraud: What the 35-year-old claimed in her apology appeared first on in.gr.
The head of the Anti-Money Laundering Authority, Charalambos Vourliotis, made a decisive intervention to prevent the loss of "black" money, proceeding with the freezing of the assets of all those involved in the shocking case of the NGO "Paidiki Chara" in Thessaloniki. The article NGO Scandal "Paidiki Chara": Assets and accounts frozen by Char. Vourliotis — 300,000 euros found in Luxembourg appeared first on Periodista.
The head of the Money Laundering Authority, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, proceeded to freeze the assets (bank accounts, safe deposit boxes, real estate, etc.).
The funds in question came to light when the route of money being transferred through the PayPal platform was crossed.
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