21.3 million euros found in Cyprus related to the Energa scandal
21.3 million euros found in Cyprus related to the Energa scandal
The Nicosia District Court proceeded to the freezing of an account today with an amount of 21,358,000 euros. The account belongs to the Floros family, father and son, who are in custody for the Energa - Hellas Power scandal, which damaged the Greek State with hundreds of million euros. The information that reached the Cypriot authorities was provided from Greece.
The Nicosia District Court proceeded to the freezing of an account today with an amount of 21,358,000 euros. The account belongs to the Floros family, father and son, who are in custody for the Energa - Hellas Power scandal, which damaged the Greek State with hundreds of million euros. The information that reached the Cypriot authorities was provided from Greece.
The amount, deposited in an account at the Bank of Cyprus in Nicosia had circled the world passing by accounts of various companies in Switzerland and China. In Cyprus it was initially deposited in the Hellenic Bank and then at the Bank of Cyprus.
The amount, deposited in an account at the Bank of Cyprus in Nicosia had circled the world passing by accounts of various companies in Switzerland and China. In Cyprus it was initially deposited in the Hellenic Bank and then at the Bank of Cyprus.
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