COGNICURRENT

Feb 6 • 04:58 UTC • 🇬🇷 Greece • To Vima

Shells

The article discusses allegations of embezzlement and money laundering involving Giannis Panagopoulos and six other individuals along with six companies, whose accounts have been frozen and are referred to as 'shells'.

#embezzlement #money laundering #giannis panagopoulos #shell companies #greece

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