Akis Tsochatzopoulos and 18 more people summoned for money laundering

The decree for the accusation of money laundering repeatedly and by profession summons: Akis Tsohatzopoulos, Asterios Economidis, Euphrosyne Lambropoulou, Nikos Zigras, Yorgos Sachpatzidis, Areti Tsohatzopoulos, Vicky Stamatis, Yannis Sbokos, Talita-Maria Tsekoura, Nikos Georgoulakis, Panagiotis Stamatis, Pantelis Zachariadis, Oratios Melas, Constantinos Antoniades, Spyros Chatzinikolaou, Gudrun Tsohatzopoulos, Fotis Arvanitidis, Nikos Karatzas and Yorgos Konstantatos.

Furthermore, the decree (545/13) ceases any prosecution against Gudrun Tsohatzopoulos and Akis Tsohatzopoulos for another act of money laundering that took place in 1997. It also ceases any prosecution to all the defendants for group organization and requests to not bring any charges against Gudrun Tsochatzopoulos for participation in the organization.

Regarding Vicky Stamatis, the members of the Judicial Council decided she should not be charged for the act of receiving remittances. The decree also rejects the demands of all of the accused to be released with conditions.

Aikaterini Stamatis and Eftichios Atsopardis are exempted from any accusation.