The Anti–Money Laundering Authority has frozen the bank accounts of GSEE’s Panagopoulos over alleged misappropriation of funds
Charalambos Vourliotis ordered the freezing of bank accounts, safe-deposit boxes, and shares belonging to the president of the GSEE, as well as those of six other individuals and six companies – They are implicated in a case involving the misappropriation of funds exceeding €73 million