Wednesday Jul 23, 2014 Search
Weather | Athens
31o C
23o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
More leads in money trail

An investigation into a complex money-laundering racket centered around former Defense Minister Akis Tsochatzopoulos and implicating several of his relatives and close associates is to be extended to his ex-wife Gudrun Moldenhauer while the financial transactions of their daughter Areti have come under closer scrutiny, Kathimerini understands.

Magistrate Gavriil Mallis and his team are reportedly drawing up charge sheets for another five suspects including Moldenhauer after she was allegedly found to have made deposits into the bank account of an Italian-based company believed to be part of the money-laundering network.

Meanwhile prosecutors are scrutinizing a series of bank loans taken out by Areti Tsochatzopoulou. The loans, worth some 1.3 million euros, appear to have been acquired unusually swiftly with some appearing as mortgages on homes that were already mortgaged. It is thought the ex-minister’s daughter may have taken out the loans in a bid to show her properties had been purchased with legally acquired cash.

ekathimerini.com , Saturday September 15, 2012 (17:17)  
State doctors to appeal salary cuts
Swimming in Attica becoming too expensive, says consumer group
Prosecutor probing Proton Bank summons ex-Bank of Greece governor
Two ex-SDOE chiefs get more time for defense over ´Lagarde list´
Central Bank of Cyprus suspends activities of FBME
The Central Bank of Cyprus on Wednesday announced the suspension of all operations of the Cypriot branches of Tanzania-based bank FBME until Friday, with sources saying a possible extension ...
EU clears National Bank of Greece´s restructuring plan
The European Commission has approved National Bank of Greece's (NBG) restructuring plan, which includes reducing NBG's stake in Turkey's Finansbank . NBG was one of Greece's big four banks t...
Inside Business
TRACK & FIELD
Athens, the Marathon capital of the world for good
Paco Borao, the man who restored Athens as the Marathon capital of the world with the establishment at the Olympic Sports Center of the headquarters of the International Association of Marat...
TRACK & FIELD
Pole vault record on same day as three doping cases
Greek track and field had a mixed weekend, as on the same day as Katerina Stefanidi matched the national record in pole vault as well as the leading result in Europe so far this season, thre...
Inside Sports
COMMENTARY
Front-line threats
Ongoing developments in the country’s broader neighborhood are creating new challenges as well as threats in terms of the country’s interests. While the Middle East is turning into a big bla...
EDITORIAL
Testing behavior
No country is capable of functioning properly without having an elementary evaluation system in place to assess its public sector employees. In Greece, a country where the lowest common deno...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
 RECENT NEWS
1. Central Bank of Cyprus suspends activities of FBME
2. State doctors to appeal salary cuts
3. Swimming in Attica becoming too expensive, says consumer group
4. Prosecutor probing Proton Bank summons ex-Bank of Greece governor
5. Two ex-SDOE chiefs get more time for defense over ´Lagarde list´
6. Police investigating suspected murder of 83-year-old Piraeus man
more news
Today
This Week
1. Hedge fund Dromeus turns Greek tragedy to triumph with 160 pct gain
2. Front-line threats
3. Testing behavior
4. Parts of Thessaloniki university campus sealed off as police investigate bomb threat
5. Police release new photos of fugitive Roupa
6. Greek economy expected to grow 0.7 pct in 2014, IOBE think tank says
Today
This Week
1. The cost of excellence
2. Ex-Credit Suisse banker taps lesson for Greek rebound
3. Greece seen in third bailout as bonds not enough, economists say
4. Climber dies in Mount Olympus fall
5. Summer storms cause problems in Thessaloniki, spread across the country
6. Greek banks able to tap investors after stress tests, HFSF Says
   Find us ...
  ... on
Twitter
     ... on Facebook   
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright © 2014, H KAΘHMEPINH All Rights Reserved.