Mazonakis Case: Investigations Begin Into Possible Money Laundering by Gakas and Theodoropoulos
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8 Articles
Financial Money Laundering Investigation Against Doctors Detained for the Death of Giorgos Mazonakis
The investigation into the death of popular Greek singer Giorgos Mazonakis is entering a new phase. In addition to the allegations of medical malpractice, ...
The Authority is targeting the finances of the two accused doctors for money laundering
The case of the death of Giorgos Mazonakis takes on a new dimension, as the Money Laundering Authority begins a financial investigation focusing on the two doctors who have been remanded in custody in the case. The aim is to determine whether the evidence gathered to date creates indications of money laundering. Investigation ordered by Vourliotis […] The article Mazonakis Case: Investigations begin for possible money laundering by Gakas and The…
The money laundering Authority is putting the doctors involved in the death of Giorgos Mazonakis under the microscope, as an order was given for the immediate start of an investigation into the possible commission of the crime of money laundering. The order to investigate the case was given by the head of the Authority and … The article Accounts are being opened: Investigation into money laundering against I. Gakas and H. Theodoropoulos appeared…
As the investigations into the death of Giorgos Mazonakis continue, a new development brings to light an investigation by the Money Laundering Authority into the two
The Anti-Money Laundering Authority is targeting the two doctors involved in the death of Giorgos Mazonakis. The investigation begins immediately upon the order of the head of the independent Authority and former deputy prosecutor of the Supreme Court, Charalambos Vourliotis, with the aim of verifying the possible commission of the crime of money laundering. […] Giorgos Mazonakis: Investigation for money laundering into the two doctors accused o…
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