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 No restrictive conditions in illegal video recording via Skype case No restrictive conditions imposed to our client after the apology before the Investigating Judge for… Acquittal for Money Laundering and release of 1,6 million Euros in cash Mr Athanassopoulos succeeded acquittal of our client for Money Laundering, by decision of the DA… No restrictive conditions in insurance fraud case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…
No restrictive conditions in illegal video recording via Skype case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…
Acquittal for Money Laundering and release of 1,6 million Euros in cash Mr Athanassopoulos succeeded acquittal of our client for Money Laundering, by decision of the DA…
No restrictive conditions in insurance fraud case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…