Folli Follie: The last close collaborator of Tzortzis Koutsolioutsos

Din the end, the resignations of the formerly popular Folli Follie group. A little earlier he resigned Manolis Zachariou who was actually his closest badociate CEO Tzortzis Koutsolioutsos. This member of the company was fined € 70,000 by the Securities and Exchange Commission for the crime of mishandling the title, while he is one of the nine people involved who will soon pbad the door. word of the financial lawyer Yannis Dragatsis, aspects of the scandalous case. Mr. Zachariou, has been deputy general manager of Folli since January 2011. Ms. Nioti, who has already resigned, and Mr. Zachariou were the closest collaborators of Mr. Koutsolioutsos. According to sources, dozens of other executive resignations from various departments are expected in the coming days.

As previously stated, mononews.gr, after the mobile, also binds the real estate of the Koutsolioutsos family, Folli Follie's board of directors controlled for its financial collapse as well as the property of the company itself.

On the basis of a decision by the Morning Money Laundering Authority, the buildings of Dimitris, Katerina and George Koutsolioutsou, the 5 members of the board of directors, are controlled and criminalized for the alleged balance sheets of the company as well as for the properties of the company itself. .

Following the recent commitment of the bank accounts and mailboxes of the founders of Folli Folie and its administrators, the judicial and supervisory authorities proceed to the total blocking of the badets of the controlled persons.

Anna Zairi, Deputy Prosecutor General of Arios Pagos, ordered the blocking of their property. A preliminary inquiry is currently being opened by Deputy Finance Prosecutor Yannis Dragatsis. Money laundering is one of the offenses under investigation.

However, the Koutsolioutsos family and the members of the board of directors have the right to appeal to the courts against the decision to freeze their property.

As part of the criminal investigation, they have already provided written explanations as suspects for two crimes (fraud at the expense of the investing public and money laundering), the Koutsolioutsos family, the 5-member council of Directors, the Chartered Accountant and his representative. Group in Asia.

Prosecutor Dragatsis is currently studying the evidence and memoranda of the suspects and is expected to lead in the coming days to criminal prosecution.

Prosecution will continue for other offenses such as market manipulation.