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Giannis Dragatsis

Prosecutor Subpoenas 10 Suspects in Folli Follie Scandal

Ten individuals were summoned on Monday by a Greek prosecutor who is investigating the Folli Follie scandal. As reported by Greek daily Kathimerini, the suspects were called to testify, and are facing charges of fraud and money laundering. Following the prosecutor's...

Folli Follie Assets to be Frozen as Investigation Continues

As investigations into possible fraud and wrongdoing continues, a Greek financial prosecutor has ordered all the assets belonging to a Folli Follie chartered accountant, along with the assets of an executive in the company's Hong Kong subsidiary, to be...