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EN · 06 Nov, 22:38

Dutch High Court Upholds Karageorgis’ 29-Month Conviction in Lyempf Fraud Case - ΤΑ ΝΕΑ

Indexed from Ta Nea · Crawly News

The Dutch Supreme Court, known as the Hoge Raad, this month (Oct. 6) sentenced prominent Greek shipowner Yiannis Karageorgis to 29 months in prison. He had been accused of financial fraud and fraudulent bankruptcy involving the Dutch dairy company Lyempf, from which funds were transferred in 2010, when the company…

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