US EditionNikos Koklonis controlled for a criminal organization that laundered black money
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Nikos Koklonis controlled for a criminal organization that laundered black money
Multi-page finding - “bomb” has been in the hands of the financial prosecutor Christos Bardakis for two days. According to its content, the... eminent producer of showbiz Nikos Koklonis appears as the head of a criminal organization that launders black money of persons possibly coming from abroad. The finding has been drawn up by the Black Money Laundering Authority [...]
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