No restrictive conditions imposed to our clients after their apology before the Investigating Judge for the felony of forgery in a 1,7 million Euros case.
See Articles 8 and 9 http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wFHp_31M9ESQXdtvSoClrL8cHFJddP1Ek55MXD0LzQTLWPU9yLzB8V68knBzLCmTXKaO6fpVZ6Lx3UnKl3nP8NxdnJ5r9cmWyJWelDvWS_18kAEhATUkJb0x1LIdQ163nV9K--td6SIuSuPmgkClkLlvQgqQsJlKi2AOdT7fUwFldAxYkG1rBLM
Mr. Athanassopoulos’ article in MoneyReport.gr for Tax offences and Money Laundering http://moneyreport.gr/apopseis/7627-%CF%86%CE%BF%CF%81%CE%BF%CE%BB%CE%BF%CE%B3%CE%B9%CE%BA%CE%AC-%CE%B1%CE%B4%CE%B9%CE%BA%CE%AE%CE%BC%CE%B1%CF%84%CE%B1-%CE%BA%CE%B1%CE%B9-%CE%BE%CE%AD%CF%80%CE%BB%CF%85%CE%BC%CE%B1-%CF%87%CF%81%CE%AE%CE%BC%CE%B1%CF%84%CE%BF%CF%82