978/2013 FIRST-INSTANCE JUDICIAL COUNCIL OF THESSALONIKI
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- Published: Tuesday, 04 August 2015 12:02
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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.