Huge money laundering case is under severe investigation through 13rd examining magistrate Mr. Hatzikos(tel.0030210-8625054) against Greek big shot attorney at law Spyros Alfantaksi and his father George Alfantakis.Prosecution file(number ΑΒΜ/2006/63) is at the time handled by the above mentioned examining magistrate after relevant instruction issued on February 7 by district attorney Mrs Ourania Stathea is huge,and is based on Greek IRS findings that directly proves that the above mentioned Greek lawyers manipulated numerous money laundry transactions utilising offshore corporations such as Lake sun trading Ltd(Cyprus) as well as several others.Black money funds that were driven trough the money laundering mechanism that the 2 above mentioned lawyers formulated are exceeding the astronomical level of 150 million euros.The funny thing in this case is that those 2 lawyers last year testified against their best client,violating the prime and axiomatic rule about privacy and confidentiality about private discussions between client and his lawyers.
Leonidas Petrobeakos
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