By order of the Head of the Independent Authority for Money Laundering and former Deputy Prosecutor of the Supreme Court Haralambos Vourliotis, all assets of five companies active in the trading of petroleum products in Greece have been frozen.
These five companies are allegedly controlled by the same foreign individual, who holds Pakistani and Canadian nationality, does not reside in Greece, and is linked to the Russian regime.
In particular, all bank accounts of these five companies, as well as all their assets (premises, real estate, vehicles, etc.), have been frozen.
The Independent Authority’s action is part of the sanctions against Russia, following a decision by the European Union.
The Authority will ensure that the employees of the companies are provided for to release the necessary funds to pay wages and other employee claims.
Source: ANA – MPA
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