The investigation by the Independent Authority to combat the legalisation of revenues from criminal activities in the finances of the two temporary inmates, in the context of the case of the death of George Mazonakis, is in full progress. The focus of the investigations is, among other things, older business activities of the two defendants. The Authority reportedly uses data and [...]

The research into the death of George Mazonakis takes a new dimension, as the financial transactions of the two incarcerated doctors are now at the centre. By order of the Chief of the Authority for the Washing of Black Money, Honorary Vice Prosecutor of the Supreme Court of Charalambos Vourliotis, a thorough audit of bank accounts, income and their assets begins. [...]