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published:
28.11.2018 | 7:04 p.m.
Press room
"The ownership of the board members of Follie Follie (the Koutsolioutsos family and other leaders) and the company is blocked by the Morgan Money Laundering Authority.
In particular, the mandate to freeze the ownership of the Folli Follie case was entrusted to Anna Zaire, chief of power, Deputy Prosecutor of the Supreme Court.
Recall that for the case to have already bank accounts and deposit boxes in financial institutions held by natural persons in the "target "pursuit.
Meanwhile, the criminal preliminary examination, which is being conducted by the Deputy Prosecutor of Finance, Yiannis Dragatsis, is underway.
As part of this investigation, they have already been summoned and sent memoranda to provide explanations to the persons being checked.
Mr Dragatsis should now evaluate the evidence in order to decide on new steps in the procedure.
In the next days, Financial lawyer will decide to take legal action or take legal action against people who do not show any sign of a criminal offense.
The property blocking order is valid until the criminal court has made a new decision that could annul it if the law allows the appeal to the court of justice of persons bound by their property.
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