The head of the Anti-Money Laundering Authority, Charalambos Vourliotis, proceeded to freeze the property of all 16 people involved in the fraud case at the expense of EOPYY.

In addition, the Authority will carry out an independent audit of the financial profile of the defendants, will carry out a financial analysis of all their economic activities in recent years.

It is noted that today 9 more defendants have been acquitted for their involvement in the case.

One of the 7 defendants who pleaded guilty yesterday has already been sent to prison, and he is said to have played a middleman role in the ring.
The remaining 6 defendants who pleaded guilty were released, the two without restrictive conditions.

It is recalled that the man who was taken to prison allegedly played a middleman role in the ring.

It is about the so-called “Michel”, who, according to the case file, trafficked the illegal prescription drugs in drug addicts’ markets.

Also, according to the indictment, he found AMKA insured persons and presented himself as a doctor or a doctor’s assistant, depending on who he was addressing.

The remaining 6 defendants who pleaded guilty yesterday were released, the two without restrictive conditions.

Since early in the morning, the remaining 9 defendants who are allegedly involved in the ring have been apologizing to the investigator.