Tweet

In stool court  in Glasgow will sit  three Greeks who are involved in one of the largest money laundering cases, exceeding 55,000,000 euros, according to the Greek newspaper espresso.

As mentioned, part of the money laundered through bank accounts,  were found in Rhodes island and in Athens.

For the case had been called to testify as witnesses seven residents of Rhodes, five bank employees, a sergeant and a trustee of the Rhodes Court

The five defendants (including two Greeks 75 and 44 years and a Greek woman 46 years old who live permanently in Scotland), allegedly involved in money laundering network which dislocated the Economic Crime Unit, the tax authorities and customs of Great Britain. 

From research conducted in their homes and businesses ,revealed that the 44 year old Greek  and his associates were operating in Cyprus and Britain offshore companies to facilitate the laundering proceeds derived from criminal activities. It was also joint holder in four accounts in two branches of Rhodes banks and to accounts in the name of offshore company in the same branches.