17 August 2018

Former minister Mantelis was sentenced for money laundry

28 July 17 - RE+D Magazine
Former minister Mantelis was sentenced for money laundry


Solum Property Solutions

Consultant - GREECE

IBI Group

Consultant - GREECE


Consultant - GREECE


Public entity - GREECE


Antulio Richetta

Director IBI Group
Appeals Court on Friday found guilty former minister Tassos Mantelis of money laundering in the Siemens kickbacks case.


Following a lengthy procedure, the judges unanimously ruled that the 450,000 German marks found in Mandelis' best man bank account which were deposited by the German company was the gift for a contract signed with the Hellenic Telecommunications Organisation (OTE) in 1997 when Mandelis was minister in PASOK's government.

Ilias Georgiou, a former executive of Siemens Hellas was also found guilty of money laundering and bribery as well as Mandelis' associate Aristidis Mantas for assistance in money laundering.


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