Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris

ProtoThema English ·
Greece

A revealing order issued by Greece’s anti-money laundering authority details alleged shell companies, frontmen, unpaid social security contributions and links to the LAOS political party – Properties, vehicles and bank accounts among the assets frozen The post Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris appeared first on ProtoThema English .

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