Mazonakis Case: Investigation Into Money Laundering Against the Two Remanded Doctors
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4 Articles
As the investigations into the death of Giorgos Mazonakis continue, a new development brings to light an investigation by the Money Laundering Authority into the two
The Anti-Money Laundering Authority is targeting the two doctors involved in the death of Giorgos Mazonakis. The investigation begins immediately upon the order of the head of the independent Authority and former deputy prosecutor of the Supreme Court, Charalambos Vourliotis, with the aim of verifying the possible commission of the crime of money laundering. […] Giorgos Mazonakis: Investigation for money laundering into the two doctors accused o…
The Anti-Money Laundering Authority, following an order from the head of the former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, is immediately launching an investigation focused on the two doctors involved […]
The case of the death of Giorgos Mazonakis takes on a new dimension, as under the microscope of the Authority for the Fight against Legalization...
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