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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-07-16      浏览次数:227次
Prosecutor recommends guilty verdict for ex-defense minister’s money laundering case

 

https://www.ekathimerini.com/politics/1244021/prosecutor-recommends-guilty-verdict-for-ex-defense-ministers-money-laundering-case/

 

The prosecutor in the trial of former socialist defense minister Yiannos Papantoniou for money laundering has proposed a guilty verdict for him, his wife and a close associate.

 

Papantoniou is accused of taking kickbacks for a 2003 contract to secure the purchase of six Hellenic Navy frigates during his term as defense minister between 2001 and 2004. He and his wife, Stavroula Kourakou, were temporarily remanded in 2018 on charges of laundering 2.5 million euros with the latter being released in March of 2019 and Papantoniou in April 2020.

 

The prosecutor has questioned the origin of the money which the former minister claimed was gathered over 15 years from a relative in Niger and money he had given to his wife, suggesting the money may be related to Papantoniou’s tenure at the helm of the ministry.

 

The verdict is expected in September.