The judicial inquiry for armament programs continues
The judicial inquiry for armament programs continues
Swiss prosecutors in Athens to take a statement from Akis on the kickbacks
New information on bank statements
According to information investigators Gabriel Mallis and Yannis Stavropoulos who are investigating the case of armament programs have new information on bank statements showing the movement of black money from bribes for the signing of certain defense programs.
In early February Swiss prosecutors come to Greece to take a statement from convicted former minister Akis Tsohatzopoulos, his wife Vicky Stamatis and his cousin Nikos Zigras, as part of an ongoing investigation by the Swiss authorities for money laundering.
Lastly, MIE company spokesman Michail Matantos, which collaborated with the German Ferrostaal for handling the bribe money behind the program of the German Type 214 submarines is expected to present his plea on Thursday.
According to information investigators Gabriel Mallis and Yannis Stavropoulos who are investigating the case of armament programs have new information on bank statements showing the movement of black money from bribes for the signing of certain defense programs.
In early February Swiss prosecutors come to Greece to take a statement from convicted former minister Akis Tsohatzopoulos, his wife Vicky Stamatis and his cousin Nikos Zigras, as part of an ongoing investigation by the Swiss authorities for money laundering.
Lastly, MIE company spokesman Michail Matantos, which collaborated with the German Ferrostaal for handling the bribe money behind the program of the German Type 214 submarines is expected to present his plea on Thursday.
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