Tuesday December 23, 2014 Search
Weather | Athens
13o C
8o 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-ministers 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)  
Govt seeks better result in second presidential vote as bribe claim probe shelved
Civil servants to grade evaluation scheme
Police collar fraudsters who conned money out of jobless
Bill aims to close down landfills, curb EU fines
October data show fleeing bondholders
October data compiled by the Bank of Greece confirm that foreign investors are letting go of their Greek bonds, as within just one month the countrys central bank recorded an outflow of 1.7...
Expired debts to the state soar to more than 72 bln euros
Households inability to keep up with their tax payments combined with anticipation of the new repayment plans, which were finally announced a few weeks ago, led to expired debts to the stat...
Inside Business
SOCCER
Special day for Abidal, lucky one for PAOK
PAOK scraped through its Livadia challenge beating Levadiakos to remain on top of the Super League for Christmas, one point ahead of Olympiakos that enjoyed a great game at Kalloni and offer...
BASKETBALL
Explosive Barca unfazed by Panathinaikos, bomb scare
Panathinaikos lost 80-67 at home to Barcelona on Friday in a rather meaningless game at the end of the first group stage of the Euroleague, but the encounter will be remembered for the bomb ...
Inside Sports
INTERVIEW
Klaus Regling stresses debt sustainability through commitment to reforms
BRUSSELS The man who is responsible for the loans to Greece as managing director of the European Stability Mechanism (ESM/EFSF), Klaus Regling, is the only high-ranking European official w...
INTERVIEW
Crisis of confidence will come back again and again, says Thomas Piketty
Hes treated like a rock star wherever he goes to lecture. His book Capital in the 21st Century, a study on income and wealth inequality from the 18th century to the present, recently tran...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
SPONSORED LINK: BestPrice.gr
RECENT NEWS
1. October data show fleeing bondholders
2. Expired debts to the state soar to more than 72 bln euros
3. First four contracts to fund small firms signed by IfG and banks
4. Investors putting plans on hold
5. Govt seeks better result in second presidential vote as bribe claim probe shelved
6. Civil servants to grade evaluation scheme
more news
Today
This Week
1. Greek parliament vote in balance after Samaras election offer
2. Euro shaky on ECB and Greece, dollar keeps edge
3. Prosecutor gathers depositions in Independent Greeks 'bribe' probe
4. Government accuses SYRIZA and Independent Greeks of 'clear alliance'
5. Klaus Regling stresses debt sustainability through commitment to reforms
6. Draghi starts squaring QE circle in month of persuasion for ECB
Today
This Week
1. Samaras summons bond vigilantes with euro exit talk
2. High stakes
3. Europe's drama in Greece needs final act to avoid tragedy
4. On the edge but not gutless
5. Greek PM offers compromise solution with elections by end-2015
6. Ship with 200 migrants off Pylos towed to Italy after passengers refuse to stop in Greece
Find us ...
... on
Twitter
... on Facebook
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  RSS  |   
Copyright 2014, H KAΘHMEPINH All Rights Reserved.