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Penal Code amendments protect bankers, suspects of money-laundering

Bobby Gee 14th November 2019 Greece Comments Off on Penal Code amendments protect bankers, suspects of money-laundering

The latest Penal Code amendments grant bank executives immunity for bad loans and returns to suspects of money-laundering their frozen assets. Bank executives accused of breach of trust are protected from the independent intervention by a prosecutor, and people suspected of criminal fraud and money-laundering will see their frozen assets return to their accounts. These …

The post Penal Code amendments protect bankers, suspects of money-laundering appeared first on Keep Talking Greece.

About Bobby Gee

Bobby Gee created the Zakynthos (Zante) Informer in May 2010. He works as a radio presenter hosting the very popular Bobby Gee Breakfast show on the islands English-speaking radio station, Island FM. Bobby is also Station Manager, and actively works with the Zakynthos community.

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