My cousin’s offshore companies? Coincidence! My wife’s remittances? A mistake!

10:32 17/4/2012 - Πηγή: Πρώτο Θέμα
He did not give convincing answers for the offshore companies, was found suspect of escape and liable to commit new offenses, and faces a very heavy indictment which he failed to rebut at the minimum. And all this while the infrastructure with offshore companies and a network of real estate transactions through which, according to justice, he laundered money (product of corrupt contracts for armament programs), still remains, as the judicial investigations have identified only part of it.
Διαβάστε ολόκληρο το άρθρο >>
Keywords
offshore, offshore, escape, faces, heavy, network, real, real, escape, network, heavy, faces
Τυχαία Θέματα
dnt, mykonos, γοπες, ευζωνοι, πελοποννησος εφημεριδα
iNews > Ειδήσεις > Πρώτο Θέμα