The Assets of LAOS and Philippos Kampouris Are Frozen
46 Articles
46 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…
Specifically, at the center of the case is, among others, Philippos Kampouris, whose name is prominently featured on the 17-page report.
The commitment concerns all 11 co-defendants of Philippos Kampouris, while also including the LAOS party, as it was allegedly used as a vehicle for money laundering.
The Anti-Money Laundering Authority, by order of its chairman, Charalampos Vourliotis, proceeded to freeze all assets of Philip Kambouris, 11 other persons involved, 32 companies and the LAOS party, following indications of a million dollar fraud case. euro at the expense of e-EFKA. Read here
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