The acquittal of all of the defendants within the trial of folli follie for the offense of the felony group on the grounds that the felony act isn’t substantiated was recommended to the judges a short time in the past by the prosecutor of the Three-Member Courtroom of Felony Appeals of Athens.
The prosecuting officer, evaluating all of the proof demanded the guilt of Dimitris Koutsolioutsou for ethical authorship in forgery, the acquittal of his son George for a similar offense as a consequence of doubts, whereas on the similar time recommended that father and son be discovered responsible for the offense of inventory manipulation, asking exemption for Ekaterini Koutsoliutsou.
Referring to the crime of forgery, the prosecutor proposed the guilt for Ioannis Begietis and Tonio Legislation, to whom he attributed the offence. “Ioannis Begietis acted collectively with Tonio Legislation, he co-signed the consolidated monetary statements. He was the primary protagonist of the forgery, he invented non-existent names for pretend correspondence with Alpha Financial institution, he was the person behind every part” stated the prosecutor of the headquarters.
She devoted a particular chapter to her marriage to the founding father of the corporate, Dimitris Koutsoliutsos, saying characteristically in one in every of her disgusts:
“Dimitris Koutsolioutsos was the founder and fundamental shareholder and signed the monetary statements. He was centralized. He actually knew the monetary figures of the enterprise and the dangers. With out his personal prompting, no administrative officer may take the initiative for forgeries and different actions” famous the prosecutor, attributing to him the ethical authorship of the crime.
He reserved a special felony therapy for Tjortzis Koutsolioutsos, requesting his acquittal for ethical complicity in forgery. “Tzortzis Koutsolioutsos knew loads and would moderately have identified about forgeries as nicely. Nevertheless, given his rare contact with Asian executives it can’t be past doubt that he instigated the offense of forgery.”
Market manipulation
Relating to the offense of market manipulation, the prosecutor stated: “Who had been responsible? Dimitris and Tzortzis Koutsolioutsos as a result of they knew what was taking place and misled. The truth that they subsequently happy bondholders can be taken under consideration within the evaluation of their felony exercise.”
Exterior the body of the manipulation, the prosecutor took out Aikaterini Koutsoliutsou, noting: “She mainly offers with the inventive, promotional and aesthetic a part of the enterprise. He didn’t signal the monetary statements, however as a consequence of his place he appears to have accredited them. However she doesn’t have the background to know, even when she was conscious due to her household relationship, there isn’t a adequate proof to depart little doubt about it.
The trial continues for the offenses of fraud and cash laundering.
#Folli #Follie #prosecutor #felony #group
