Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris
Why This Matters
Key context: <p>A revealing order issued by Greece’s anti-money laundering authority details alleged shell companies, frontmen, unpaid social security contributions and links to the LAOS political party – Properties, vehicles and bank accounts among the assets frozen</p> <p>The post <a href="https://en.protothema.gr/2026/10/16/network-of-30-companies-e5-6-million-fraud-and-asset-freezes-the-case-involving-filippos-kampouris/">Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris</a> appeared first on <a href="https://en.protothema.gr">ProtoThema English</a>.</p> This development from en.protothema.gr highlights ongoing changes in the sector.
A revealing order issued by Greece’s anti-money laundering authority details alleged shell companies, frontmen, unpaid social security contributions and links to the LAOS political party – Properties, vehicles and bank accounts among the assets frozen The post Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris appeared first on ProtoThema English.
Curation & Context
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