Mazonakis Case: Kolonaki Doctors Had Millions of Euros in Accounts Abroad
22 Articles
22 Articles
The two accused doctors, who are being held in Korydallos prison, are at the center of the investigation, with authorities examining both their statements and their financial and professional data. According to what was reported by police editor Vasilis Lambropoulos and Live News, the authorities have allegedly identified the couple's accounts in a bank abroad, specifically in Europe, in which a large sum of money is located. So far, it has not …
The couple's accounts in a foreign bank were found, with several million euros, with the authorities estimating that this is the income from the extremely expensive treatments. The post Mazonakis Case: The Kolonaki doctors had millions of euros in accounts abroad appeared first on in.gr.
The route of "black" money, the medical association - "laundry" and the requests of the Greek authorities for information from foreign law enforcement agencies.
The financial investigation continues, while the new findings are expected to be evaluated in the context of the overall investigation of the case.
A sum of several million euros, allegedly linked to the couple of doctors on Karneadou Street, has been identified by the competent authorities in a European bank, according to what was reported… Mazonakis case: Investigation into an amount of “several million euros” in a European bank allegedly linked to the doctors on Karneadou - NAFTEMPORIKI
What the Money Laundering Authority's investigation reveals - Under the "microscope" an association linked to the "Medical Council"
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