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Tuesday, February 7, 2023
HomeOpinionCriminal prosecution to the degree of felony against "Maximo Sarafi" for defrauding...

Criminal prosecution to the degree of felony against “Maximo Sarafi” for defrauding businessmen

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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.

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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

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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.

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