The Assets of LAOS and Philippos Kampouris Are Frozen
37 Articles
37 Articles
The commitment of the independent authority also covers this particular party, as it was allegedly used as a vehicle for money laundering. The post The assets of LAOS and Philippos Kampouris are frozen appeared first on in.gr.
Five properties have been identified and seized so far in areas of the southern suburbs and the region.
The Anti-Black Money Authority proceeded to secure the assets of the well-known TV presenter Filippos Kambouris, as well as of the extra-parliamentary party LA.O.S., following the order of its head, Honorary Prosecutor of the Free Ice, Charalampos Vourliotis. The move comes a few days after Filippou Kambouris, his wife and three other defendants were jailed in the fraud case against e-EFKA. But investigations by the independent authority had be…
The Anti-Money Laundering Authority has frozen the assets of well-known TV presenter Philippos Kampouris and the non-parliamentary party LAOS, following an order from its head, Honorary Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis. This move comes a few days after the pre-trial detention of Philippos Kampouris, his wife and three other defendants in the e-EFKA fraud case. However, the Independent Authority's investigations had …
Rapid developments in the judicial investigation of the case with the alleged leader, the already remanded Filippos Kampouris. Filippos Kampouris: “He used LAOS as a vehicle for fraud and money laundering” - All his assets are frozen New data comes to light in the context of the judicial investigation into the case of the alleged criminal organization, with the central figure being the already … The article Filippos Kampouris: “He used LAOS as a…
An unprecedented decision by the Anti-Black Money Authority puts the political party's properties, vehicles and resources on "ice"
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