Death of Mazonakis: Investigation by the Authority Into Money Laundering for the Two Doctors in Kolonaki

in.gr

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The Money Laundering Authority will investigate the finances of the two doctors who are in custody for the death of Giorgos Mazonakis The post Death of Mazonakis: Investigation by the Money Laundering Authority into the two doctors in Kolonaki appeared first on in.gr.

Iefimerida

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The financial situation of the two doctors who have been remanded in custody for the death of Giorgos Mazonakis will pass through the "sieve" of the independent Authority to combat black money. After utilizing information and data sought by the independent Authority, an investigation is underway to determine whether the pair of doctors illegally obtained large sums of money. The mandate of the head of the independent Authority, Honorary Deputy …

Protothema

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What will happen if indications arise?

Capital.gr

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All financial data concerning the two doctors will be checked.

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Investigation into the financial records of the two detained doctors on the orders of Charalambos Vourliotis - It is being examined whether there are indications of money laundering

e-thessalia.gr

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By order of the head of the Money Laundering Authority, former Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, an investigation is underway immediately...