An Investigation Into Philippos Kampouris by the Independent Anti-Money Laundering Authority Is Also Underway - iefimerida.gr

Iefimerida

Lean Right

Factuality

Ownership

The independent authority for combating black money has long been targeting Philippos Kampouris and his wife. According to information, the independent authority under the honorary Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, has been "dusting off" the couple's assets in recent months. The reason was some banking transactions in Greece that were considered suspicious, while the checks were subsequently extended to the couple'…

Libre

Factuality

Ownership

Suspicious transactions carried out recently by the criminal organization, the leading members of which are alleged to be Philippos Kampouris and his wife, have raised an alarm at the Money Laundering Authority.

Έθνος

Factuality

Ownership

Investigations into the money trail have reached another European country

Naftemporiki

Factuality

Ownership

The suspicious transactions that Philippos Kampouris and his wife had in a Greek bank had long been in the sights of the Authority for money laundering. According to… Philippos Kampouris: In the sights of the Authority for money laundering - NAFTEMPORIKI

CNN Greece

Factuality

Ownership

An investigation by the Money Laundering Authority into the financial activities of Philippos Kampouris and his wife has been ongoing for months. More...

flash.gr

Factuality

Ownership

According to information, the Anti-Money Laundering Authority has been conducting an investigation for months regarding...