Money laundering

The joint Statement of Assets No.: Δ1138-6035-0920-4104-1703-7 of the Prime Minister of Greece Kyriakos Mitsotakis and his wife Grabovski “Mareva” Maria-Eva-Virginia is untrue. NOTE: Failure to submit a declaration or an untrue declaration of ” justified wealth” is a criminal offense and may result in the seizure of the debtor’s assets based on the amendment […]

Continue Reading