599/2007

THREE-MEMBER CRIMINAL COURT OF XANTHI

Issue of fictitious tax data repeatedly. Fictitious invoices regarding the issuer. Responsibility of the de facto administrator. Removal of statutory administrator, who had no intervention in the company’s trade activities and general transactions and was never aware of the actions and activities of the de facto administrator.

978/2013

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.