Saturday May 25, 2013 Search
Weather | Athens
29o C
18o C
News
Business
Comment
Life
Sports
Community
Survival Guide
Greek Edition
Tsochatzopoulos and 18 others to appear in court over bribery, money laundering

Ex-Defense Minister Akis Tsochatzopoulos, his wife Viki Stamati and another 17 people are to stand trial, possibly next month, in connection with the alleged acceptance and laundering of bribes from military procurements when the PASOK politician held office in the late 1990s and early part of the last decade.

A council of appeals court judges ruled that 19 out of a total of 21 suspects should be tried. In their 1,000-page report, the judges said there was not enough evidence to prosecute Stamati’s aunt and Eftichios Atsopardis, the legal representative of one of the offshore companies that was allegedly used to launder the slush money.

Apart from Tsochatzopoulos and Stamati, those who will stand trial are: Asterios Economidis, Efrosini Lambropoulou, Nikos Zigras, Giorgos Sachpatzidis, Areti Tsochatzopoulou (the ex-minister’s daughter), Yiannis Sbokos, Talita Maria Tsekoura, Nikos Georgoulakis, Panayiotis Stamatis, Pantelis Zachariadis, Oratios Melas, Constantinos Antoniadis, Spyros Chatzinikolaou, Gudrun Moldenhauer (Tsochatzopoulos’s first wife), Fotis Arvanitidis, Nikos Karatzas and Giorgos Konstantatos. Eight of the suspects have been in pretrial custody since last year.

The case is likely to be heard in a criminal court in Athens next month, sources said. The 19 are accused of being involved in the process of accepting bribes, laundering the money through offshore firms and then using it to buy property and other assets.

This week another court ruled that Tsochatzopoulos had failed to declare his assets properly over the last few years and handed him an an eight-year jail term. It also ordered the confiscation of his luxury home in central Athens. Apart from the apartment on Dionysiou Areopagitou Street, authorities have also temporarily seized another 23 properties belonging to Tsochatzopoulos and his relatives. The properties are estimated to have a taxable value of 18.5 million euros. Their actual market value is thought to be much higher.

ekathimerini.com , Friday March 8, 2013 (20:46)  
Two arrested, one sought in Mani for growing cannabis plants
Hydra blaze under control
Verhofstadt urges Greece to take reforms
Illegal booze plant seized
Greece changes term of gas privatization to accomodate Gazprom, source says
Greece agreed to change some terms in the planned privatisation of natural gas distributor DEPA, opening the way for Russian energy giant Gazprom to bid for the firm, a senior official direc...
EU leaders to focus on tackling youth unemployment at next summit
European leaders have decided youth unemployment and the risk of social breakdown are among the toughest challenges they face and finding solutions will be a top priority for the coming mont...
Inside Business
BASKETBALL
Rethymno completes PAOK upset, sets up clash with Reds
Olympiakos will face AGO Rethymnou and Panathinaikos will measure up against Panionios in the semifinals of the Greek basketball league, as the quarterfinals of the playoffs saw AGOR upset P...
SOCCER
PAOK bounces back to win at Asteras
PAOK recovered some of the ground lost in the Super League playoffs by beating fellow Champions League-spot contender Asteras 2-1 at Tripoli on Wednesday, while PAS Giannina and Atromitos sh...
Inside Sports
COMMENTARY
Don’t forget the small and medium-sized companies
While the country waits for an influx of major investment that is expected to create new jobs in the distant future, it is absolutely vital to bolster small to medium-sized companies as fast...
EDITORIAL
Doing the job, despite problems
Greek police officers are doing a fine job despite considerable cuts in their salaries coupled by major shortages in equipment and infrastructure. Through their behavior and professionalism,...
Inside Comment
SPONSORED LINK: FinanzNachrichten.de
 RECENT NEWS
1. Rethymno completes PAOK upset, sets up clash with Reds
2. Greece changes term of gas privatization to accomodate Gazprom, source says
3. EU leaders to focus on tackling youth unemployment at next summit
4. Two arrested, one sought in Mani for growing cannabis plants
5. Hydra blaze under control
6. Verhofstadt urges Greece to take reforms
more news
Today
This Week
1. Greek prices ‘on level of Germany’
2. Greece visa pledge attracting investors
3. Greek government in bid to mend rift over anti-racism bill
4. OSE has troika’s blessing for routes
5. Greece changes term of gas privatization to accomodate Gazprom, source says
6. Two arrested, one sought in Mani for growing cannabis plants
Today
This Week
1. Golden Dawn MP ejected from Parl't after 'Heil Hitler' incident [UPDATE]
2. Slovenian philospher Zizek proposes 'gulag' for those who do not support SYRIZA
3. Eurozone decisions on direct bank recap and debt relief for Greece imminent, says Dijsellbloem
4. On a dangerous path
5. Greece isn't turning the corner
6. Poll shows SYRIZA edge ahead, low faith in all parties
   Find us ...
  ... on
Twitter
     ... on Facebook   
About us  |  Subscriptions  |  Advertising  |  Contact us  |  Athens Plus  |  International Herald Tribune  |  RSS
Copyright © 2013, H KAΘHMEPINH All Rights Reserved.