Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000

16 Mar, 11:19 — 16 Mar, 11:19

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protothema-enMixed175d ago

Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000 The post Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million appeared first on ProtoThema English.

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Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

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Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

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