Golden Dawn MPs investigated for money laundering

Investigative judges Georgouleas and Papakostas have ordered the Financial and Economic Crime Unit (SDOE) to examine the finances of the ultra nationalist Golden Dawn party, which is accused of being a criminal organization.

According to a report by Ta Nea, the goal of the investigation is to determine whether the party has been used for money laundering or other financial crimes.

A number of former and current Golden Dawn members have offered to testify as protected witnesses, while making serious allegations about the party’s practices.

Ακολουθήστε στο Google News και μάθετε πρώτοι όλες τις ειδήσεις
Δείτε όλες τις τελευταίες Ειδήσεις από την Ελλάδα και τον Κόσμο, από
International
ΒΗΜΑτοδότης
Σίβυλλα
Helios Kiosk