Akis Tsochatzopoulos - search results

The most damning evidence yet against former Greek defense minister Akis Tsochatzopoulos, charged with operating a money-laundering scheme and stealing untold scores of millions...

The Felony Appeal Court has rejected a request from former defense minister Akis Tsochatzopoulos for a summer break in his ongoing trial on...

A Greek magistrate is set to launch procedures for the issuing of a European arrest warrant for the arrest of former Cypriot Interior Minister...

Former Greek defense minister Akis Tsochatzopoulos, being tried on money-laundering and corruption charges and already given an eight-year sentence for failing to declare his...

Former defense minister Akis Tsochatzopoulos ran the show in organizing a vast money-laundering operation to hide the trail of money stolen from defense contracts,...

Former Greek defense minister Akis Tsochatzopoulos' cousin Nikolaos Zigras gave more damning evidence in the former minister's corruption trial on May 31, alleging a...

Former Greek defense minister Akis Tsochatzopoulos, on trial for an array of corruption and money-laundering charges, used offshore firms and fake companies to hide...

The Athens Appeals Court hearing the trial of former Defense Minister Akis Tsochatzopoulos for money laundering has rejected his request for the former members...

Former Defense Minister Akis Tsochatzopoulos, on trial with 18 others on a laundry list of corruption and money-laundering charges of allegedly stealing hundreds of...

Lawyers for former Greek defense minister Akis Tsochatzopoulos have asked a court to throw out a laundry list of corruption and money-laundering accusations against...