The investigation by the Independent Authority to combat the legalisation of income from criminal activities in its finances is in full progress. two temporary inmates, in its case death of George Mazonakis.
The focus of research is, among other things, Former business activities of the two defendants. The Authority reportedly makes use of information and information it has gathered in order to determine whether there is evidence of an illegal deduction of significant amounts of money or money laundering.
Economic checks are expected to extend over many years. In the context of the investigation, official financial information is expected to be sought, and data on the professional activity of the two doctors will be considered, without breaching medical confidentiality.
The mandate of the Head of the Independent Authority, honorary deputy prosecutor of the Supreme Court of Haralambos Vourliotis, is Check thoroughly the financial data of the two doctors, where there is evidence of money laundering.
Where relevant findings are identified, the Authority’s finding is expected to be forwarded to the prosecutors, while provision is made for the possibility asset freeze, in accordance with the legislation.
The first 24 hours in prison
Same time, The two defendants spend their first 24 hours in prison, as they challenge the decision of an interrogator and prosecutor on their temporary detention and are reportedly expected to appeal against it.
The 58-year-old doctor was transferred to the VI ward of prisons and is held in a small cell of a capacity of two to three persons.
Reportedly, reportedly saying he doesn't understand why he's in jail.. During his initial transfer he was reportedly refusing to eat and drink water, however, after entering the penitentiary store, he allegedly interrupted his protest.
The 56-year-old doctor was taken to the first floor of women's prisons, in a chamber located next to the infirmary.
According to the same information, on her arrival she allegedly asked the prison officials about the status of a visitor, the possibility of making telephone calls, as well as the possibility of having cash in her possession.
The reception of both doctors in prisons was characterized by tension. For this reason, security reasons were reportedly chosen detention sites that do not have direct access to the other prisoners.
Reportage: Sophia Orphanou
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