Investigating Judge drops all charges from our client October 26, 2015 Alexis Athanasopoulos News 0 Comments The 1st Investigating Judge of Athens dropped all charges from our client, accepting Mr. Athanassopoulos’ legal opinion, in a major case concerning 1 million euro tax evasion and money laundering. Share This Tweet Share Plus one Pin It Share Related Posts 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… Acquittal for non-payment of 1,5 million euros debt to the State Mr. Athanassopoulos succeeded our client’s acquittal, for non-payment of debt to the State amounting to… No restrictive conditions in a 2 million Euros computer fraud and money laundering 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…
Acquittal for non-payment of 1,5 million euros debt to the State Mr. Athanassopoulos succeeded our client’s acquittal, for non-payment of debt to the State amounting to…
No restrictive conditions in a 2 million Euros computer fraud and money laundering case No restrictive conditions imposed to our client after the apology before the Investigating Judge for…