No restrictive conditions in a 2 million Euros computer fraud and money laundering case June 21, 2017 Alexis Athanasopoulos News 0 Comments No restrictive conditions imposed to our client after the apology before the Investigating Judge for the felony of computer fraud and money laundering in a 2 million Euros case. Share This Tweet Share Plus one Pin It Share Related Posts Acquittal in infidelity against the State case The three-judge Council of Athens Court of Appeal acquitted our client, a former Ambassador in… Acquittal for non-payment of 1,6 million euros debt to the State Mr. Athanassopoulos achieve our client's acquittal on appeal, after a first instance sentence… New Law 4337/17.10.2015 for all tax offences See Articles 66 - 71 http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wE4q6ggiv8WTXdtvSoClrL81-32jgAMSfZ5MXD0LzQTLWPU9yLzB8V68knBzLCmTXKaO6fpVZ6Lx3UnKl3nP8NxdnJ5r9cmWyJWelDvWS_18kAEhATUkJb0x1LIdQ163nV9K--td6SIua0Lw61LD5IUNYd0mCfaKxl-sXVU9t3EDYA-T9a0bkPx
Acquittal in infidelity against the State case The three-judge Council of Athens Court of Appeal acquitted our client, a former Ambassador in…
Acquittal for non-payment of 1,6 million euros debt to the State Mr. Athanassopoulos achieve our client's acquittal on appeal, after a first instance sentence…
New Law 4337/17.10.2015 for all tax offences See Articles 66 - 71 http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wE4q6ggiv8WTXdtvSoClrL81-32jgAMSfZ5MXD0LzQTLWPU9yLzB8V68knBzLCmTXKaO6fpVZ6Lx3UnKl3nP8NxdnJ5r9cmWyJWelDvWS_18kAEhATUkJb0x1LIdQ163nV9K--td6SIua0Lw61LD5IUNYd0mCfaKxl-sXVU9t3EDYA-T9a0bkPx