The trial for the falsified steadiness sheets of Folli Follie continues at this time, Friday, Might 17, 2024, on the Tripartite Courtroom of Prison Appeals of Athens.
The prosecutor in the course of the listening to within the Folli Follie trial requested for the discharge of all of the defendants from the offense of the felony group as, as he stated, “the target nature of the offense of the felony group shouldn’t be established”.
As for the cost of forgery, the prosecutor attributed it to the 2 executives of the group in Asia in opposition to whom arrest warrants have been issued. Particularly, throughout her sentencing, the prosecutor emphasised the crime of forgery: “Ioannis Begietis acted collectively with Tonio Legislation, he co-signed the consolidated monetary statements. He was the central participant within the forgery, he invented non-existent names for pretend correspondence with Alpha Financial institution, he was the person behind all of it.”
On the identical time, it was really useful that the founding father of the group, Dimitris Koutsolioutsos, be discovered responsible of the crime of ethical authorship in forgery and the exemption of his son George for a similar crime as a result of doubts.
“Dimitris Koutsolioutsos was the founder and essential shareholder and signed the monetary statements. From 2001, to his information, corporations managed by the Asia subgroup had begun to be established. He was centralized. He actually knew the monetary figures of the enterprise and the dangers. With out his trial, no administrative officer might take the initiative for forgeries and different actions” the prosecutor emphasised.
Concerning Tzortzis Koutsolioutsos, the prosecutor burdened: “Tzortzis Koutsolioutsos knew lots and would fairly have identified in regards to the forgeries as nicely. Nevertheless, given his rare contact with Asian executives it can’t be past doubt that he instigated the offense of forgery.”
Based on newsit, the general public prosecutor instructed, nevertheless, that father and son needs to be declared responsible of the crime of inventory manipulation, requesting the discharge of Aikaterini Koutsoliutsou. “The falsified statements of the group led to the consolidation of the corporate, it was simple to problem bonds, it simply acquired liquidity, simply drew capital from the State and personal people, secured helpful contracts and partnerships and on this means the settlement of money owed was simpler. It might contribute shares for its participation in different financial actions, and its chairman and executives loved excessive salaries.
The sale of shareholders by Dimitris and George Koutsolioutsos at the next worth than the actual one drastically contributed to the rise of their unlawful earnings. The outcome was the lack of the corporate’s traders and shareholders with the suspension of the inventory. Who had been guilty? Dimitris and Tzortzis Koutsolioutsos as a result of they knew what was occurring and misled. The truth that they subsequently glad bondholders might be taken into consideration within the evaluation of their felony exercise.”
The prosecutor, nevertheless, requested the discharge of Aikaterini Koutsoliutsou for the crime
of manipulation, mentioning that he was concerned within the artistic a part of the enterprise.
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