Well-known singers gave testimony to the Financial Police in the Kampouris case

Two male and one female artists gave testimony to the Financial Police in the case involving LAOS leader Filippos Kampouris.

Well-known singers gave testimony to the Financial Police in the Kampouris case

Singers testify about Kampouris's straw man network

According to cnn.gr, well-known singers appeared late in the evening of 6 October at the Financial Police and gave testimony as part of the Kampouris case. These are individuals who appeared as front figures in shops where Filippos Kampouris, leader of LAOS, was allegedly the owner, who has already been referred to the prosecutor.

According to information, there were two men and one woman, who stated that they were in contact with the defendant regarding their finances. These testimonies further strengthen the indictment against him.

Officers of the Financial Police sought specific testimony in order to substantiate the way the fraud operated through straw men — a scheme that, according to the case file, extended to the creation of companies for the operation of nightclubs.

Source: Google News CY — Crime (el)

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