The charges relate to the offenses of forming a criminal organization, fraud, forgery and money laundering
Criminal prosecution in the degree of felony and misdemeanor was brought by the Prosecutor’s Office against those arrested, including “Maximos Sarafis” – a person under protection in the Novartis case – and those involved for defrauding businessmen.
Former Novartis business executive and communications director Philistor Destepbasidis, as his real name is, is alleged to be the leader of the criminal organization dismantled by the Police.
Read about: This is how Novartis’ “Maximos Sarafis” set up the scam: The non-existent company in the Emirates, the online storefront and the loot of 800,000 euros
The prosecution is directed against a total of seven people, the three arrested and four more who are wanted.
The charges are related to the offenses of forming a criminal organization, fraud, forgery and money laundering.
The case was referred to an investigator.
Read the News today and get the latest news.
Follow Skai.gr on Google News and be the first to know all the news.
I have worked as a journalist for over 10 years, and my work has been featured on many different news websites. I am also an author, and my work has been published in several books. I specialize in opinion writing, and I often write about current events and controversial topics. I am a very well-rounded writer, and I have a lot of experience in different areas of journalism. I am a very hard worker, and I am always willing to put in the extra effort to get the job done.
