The Assets of the Defendants Involved in the Pizza Fan and “Choriatiko” Cases Are Pledged
42 Articles
42 Articles
The head of the Black Money Laundering Authority expressly exempts from the order to freeze the payroll bank accounts so as not to jeopardize the demands of the employees The post The property of the defendants involved in the cases of Pizza Fan and “Choriatiko” appeared first on in.gr.
The freezing order seizes all assets, accounts and bank safes held by defendants who are alleged to be involved.
The immediate intervention of the independent Authority to combat black money was prompted by the arrests for two extensive tax evasion circuits concerning the “Pizza Fan” case and the “Choriatiko” case. By order of the head of the independent Authority, Honorary Deputy Prosecutor of the Supreme Court Char. Vourliotis, all assets of the defendants in both cases are frozen. Payroll bank accounts are excluded The freezing order includes bank accou…
By order of the head of the Anti-Money Laundering Authority, the bank accounts and safe deposit boxes of those involved in both cases are frozen.
Assets and bank accounts of those involved in two tax fraud cases are frozen. Payroll accounts are excluded.
The Anti-Money Laundering Authority is "freezing" the assets of the defendants in the two major tax fraud cases involving millions...
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