The Anti-Money Laundering Authority has frozen the assets of those accused in two tax fraud cases linked to Pizza Fan and the ‘Choriatiko’ bakery chain,
The decision was signed by the Authority’s president, Haralambos Vourliotis, with the aim of preventing those under investigation from transferring or disposing of assets.
The measure covers all the assets of those implicated, including their bank accounts and safe-deposit boxes.
The freeze is intended to safeguard the assets while investigations into the alleged tax offences are under way. All those implicated are presumed innocent until a final court ruling is issued.