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Urban Planning Circuit: Under the Microscope the Contents of the Defendants' Bank Safes
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After the case was revealed, all the assets of the defendants, including the bank safes, were frozen by order of the head of the Anti-Money Laundering Authority, Charalambos Vourliotis. The post Urban planning scheme: Under the microscope, the contents of the defendants' bank safes appeared first on in.gr.
·Greece
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The bank accounts held by the main defendants in the Urban Planning ring are being opened. More...
·Greece
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