Acquittal in Money Laundering case February 19, 2015 Alexis Athanasopoulos News 0 Comments Our client, a well respected Greek businessman, was accused for money laundering in connection with tax evasion. Mr Athanassopoulos succeeded his acquittal before the District Court of Athens. Share This Tweet Share Plus one Pin It Share Related Posts Acquittal in VAT case Mr Panagiotopoulos succeeded acquittal of our client in non payment of VAT case. The Athens… Acquittal in a 280 Million Euros structured bonds fraud and money laundering case Mr. Panagiotopoulos succeeded acquittal of our client in a 280 Millions Euros famous structured bonds… Acquittal in VAT case Mr Athanassopoulos succeeded acquittal of our client in non payment of VAT case. The District…
Acquittal in VAT case Mr Panagiotopoulos succeeded acquittal of our client in non payment of VAT case. The Athens…
Acquittal in a 280 Million Euros structured bonds fraud and money laundering case Mr. Panagiotopoulos succeeded acquittal of our client in a 280 Millions Euros famous structured bonds…
Acquittal in VAT case Mr Athanassopoulos succeeded acquittal of our client in non payment of VAT case. The District…