Displaying items by tag: money laundering

Yannos Papantoniou and his wife, Stavroula Kourakou, are being led to Korydallos Prison.

Former defence minister Yiannos Papantoniou and his wife Stavroula Kourakou will testify on Monday on charges of money laundering.

Akis Tsohatzopoulos and sixteen other defendants were found guilty in a money laundering and corruption trial lasting many months'
Twelve of the of those found guilty were deemed to have no extenuating circumstances.