COGNICURRENT

Feb 5 • 13:31 UTC • 🇬🇷 Greece • Proto Thema

Account seizures of up to 2,096,344 euros from Panagopoulos and five other individuals - Facing two felonies

The Anti-Money Laundering Authority has seized accounts belonging to Giannis Panagopoulos, president of the GSEE, and five others, who are accused of embezzlement and money laundering.

#giannis panagopoulos #gsee #money laundering #embezzlement #account seizure

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