NGO "Children's Joy": The Properties and Bank Accounts of the Defendants Are Frozen

MeaCulpa

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The head of the Anti-Money Laundering Authority, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, proceeded with the freezing of the assets of the founder of the NGO “Paidiki Chara”, Konstantinos Firinidis, as well as his partner. The decision concerns all the assets of the two defendants, including bank accounts, safe deposit boxes, real estate and […] The article NGO: The assets of the founder and his partner were frozen …

olympia

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The head of the Anti-Money Laundering Authority proceeded to freeze the assets of the founder of the NGO "Children's Joy", Konstantinos Firinidis, as well as his partner... The owner of the NGO had 300,000 euros in Luxembourg

δημοκρατία

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How can victims get their money back?

koutipandoras.gr

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The president of the Anti-Money Laundering Authority issued an order to freeze the assets of the defendants in the case of the NGO "Paidiki Chara".

pelop.gr

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The assets of the founder of the NGO "Children's Joy", Konstantinos Firinidis, and his partner, Vasiliki Manisioti, were frozen by

dnews.gr

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The head of the Anti-Money Laundering Authority, Charalambos Vourliotis, has frozen the assets of all the defendants in the case of the NGO "Paidiki Chara" in Thessaloniki. All the assets of the 37-year-old founder of the NGO "Paidiki Chara" and the other defendants in the case of the fraud of millions of euros, through donations and fundraisers which were intended for children with serious illnesses but which allegedly ended up either in the pu…