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The Money Laundering Department froze the badets of Folli Follie's board members and the company.
The mandate was given to Anna Zaire, deputy prosecutor of the Supreme Court and head of the office responsible for money laundering, until the decision of a judicial authority.
This is the second decision taken by the Authority, as it preceded the commitment of bank accounts and checkpoints of persons under supervision.
In addition, the case is an open criminal investigation conducted by the Assistant Attorney in charge of Finance, Yiannis Dragatsis. As part of this investigation, 10 suspects were summoned and explained, the prosecutor being evaluating the evidence before deciding on his next move. That is to say the charge or the filing of the case.
Folli-Follie is appealing the decision
The Folli-Follie company has announced its decision to exercise its right and to appeal provisions that bind the property of the Koutsolioutsos family, members of the board of directors of the company and the company itself. .
In its announcement, the company stresses that it is in permanent talks with the representatives of its bond lenders in order to reach a restructuring agreement and will inform the investing public of any development on the aforementioned topic.
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