Arab Today, arab today 10 implicated in greek money laundering
Last Updated : GMT 16:55:22
Arab Today, arab today
Arab Today, arab today

10 Implicated in Greek money laundering

Arab Today, arab today

Arab Today, arab today 10 Implicated in Greek money laundering

Korydallos - UPI

Authorities detained the wife of a former Greek defense minister for her involvement in his alleged money-laundering scheme. Police charged Viki Stamati with money laundering Friday and took her to Korydallos prison where her husband, Akis Tsochatzopoulos, and his daughter, Areti Tsochatzopoulos, are being held, Ekathimerini reported. Stamati denied involvement with the offshore companies her husband allegedly used to launder payments for arms purchases. Prosecutors have implicated 10 people in the scheme, which they say Akis Tsochatzopoulos used to conceal millions of dollars. Stamati\'s brother, Panayiotis Stamati, has been released on bail pending his trial, the newspaper said.

arabstoday
arabstoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today 10 implicated in greek money laundering Arab Today, arab today 10 implicated in greek money laundering

 



Arab Today, arab today

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

Arab Today, arab today 10 implicated in greek money laundering Arab Today, arab today 10 implicated in greek money laundering

 



Arab Today, arab today Designer Rania Adel reveals her new collection

GMT 17:59 2017 Monday ,12 June

Designer Rania Adel reveals her new collection
Arab Today, arab today France defies terrorism through tourism

GMT 15:18 2017 Saturday ,20 May

France defies terrorism through tourism
Arab Today, arab today Mai Al-Jeddawi presents décor ideas for Ramadan
View News in Arabic - Business: قضايا ساخنة
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today
Arab Today, arab today
 
 Arab Today Facebook,arab today facebook  Arab Today Twitter,arab today twitter Arab Today Rss,arab today rss  Arab Today Youtube,arab today youtube  Arab Today Youtube,arab today youtube
arabstoday arabstoday arabstoday arabstoday
arabstoday arabstoday arabstoday
arabstoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
arabstoday, Arabstoday, Arabstoday