978/2013 FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI
- Published: Tuesday, 04 August 2015 12:02
- Written by Super User
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FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI
High-value asset misappropriation fraud by assignee repeatedly and persistently. Incorporation to the assignee’s individual property of financial amounts trusted to her by the plaintiff, in order to be invested to the Stock Exchange on her behalf (on behalf of the plaintiff). The defendant has never been assignee of the plaintiff. Jurisdiction not to press charges.
- Category: Judicial decisions
396/2012 FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI
- Published: Tuesday, 04 August 2015 11:59
- Written by Super User
- Hits: 2991
FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI
Fraud repeatedly and persistently with total benefit and respective damage exceeding the amount of 73.000 euro. Elements of objective and subjective substance. Presentation of false facts as real facts, so that the defendant takes money from the plaintiffs in order to invest to the Stock Exchange. The defendant never proceeded to the presentation of false facts as real facts, as alleged by the plaintiffs. Jurisdiction not to press charges.
- Category: Judicial decisions