Saturday, January 16, 2021

Greece: Former Defence Minister to face money laundering charges

-

Greece’s former Defence Minister Yiannos Papantoniou and his wife Stavroula Kourakou testify against charges of money laundering. The couple will go before examining magistrates to answer to charges of legalising 2.8 million Swiss francs from illegal activities. The former Pasok Minister is accused of having received bribes as part […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks