On January 10, the trial of the 13 accused in the case of the falsified financial data presented by Folli Follie for a number of years was determined before the Three-Member Criminal Court of Appeal, with the aim of showing a robust and dynamic business.
The founder of the company, Dimitris Koutsolioutsos, George’s son, Kaitis’s wife and 10 other defendants will sit on the bench accused of 5 crimes related to the crimes of the criminal organization (composition, management, membership), forgery and ethics. joint and continuous fraud, conspiracy theories against natural and legal persons and conspiracy to commit fraud, money laundering and conspiracy theories.
Mr. Koutsolioutsos faces an additional charge of felony criminal misuse of information on an ongoing and professional basis.
The accused with their action are said, according to the case file, to have caused damage that exceeds 400 million euros.
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