Displaying items by tag: money lndering
Thursday, 25 October 2018 14:30
Witness claims Papantoniou remitted 2.5 mln abroad in installments
A civil engineer who testified days prior to former minister Yiannos Papantoniou and his wife Stavroula Kourakou, both detained on money laundering charges, told corruption prosecutors that he had helped the couple send 2.5 million euros in cash abroad.
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Greece
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