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Explanations to the 35th Investigator, after two deadlines that have requested and received, give the three members of the Koutsolioutsou family, whose names “star” in the file that has been formed for the great Folli Follie fraud case. And the three defendants apologize for very serious crimes recited in the context of case investigations.Folli Follie founder Dimitris Koutsolioutsos and his wife Kaiti arrived at the investigator’s office Wednesday morning. He is expected to follow the apology of his son George Koutsolioutsou, who is also accused in the case.
According to the criminal accusation that has been initiated Dimitris and George Koutsolioutsos apologize to the investigator for the following five crimes: fraud against the investing public, money laundering, market manipulation, criminal organization and counterfeiting. HE Katie koutsolioutsou apologize for three felonies and specifically for fraud, rinsing and handling.
The highly applauded Folli – Follie Case occupies the Greek judiciary at the level of interrogation at least since December 2018 when the first criminal process for crimes of fraud and money laundering to the detriment of members of the Koutsolioutsos family, as well as other executives of the posad company, head of the Group’s subsidiary in Asia, etc.
One year later and specifically in December 2019 or fiscal Giannis Dragatsis filed new lawsuits against the three family members and 13 other people, company executives. The new charges brought against those involved are related on a case-by-case basis to the crimes of formation and affiliation to a criminal organization, forgery, incitement to forgery, manipulation, etc. The above categories are very serious. and even “raise” the preventive detention of the accused. This, however, will be decided by the investigator and the prosecutor, as the case may be, immediately after the defendant’s apology is completed.
Except of the three members of the Koutsolioutsos family categories have been recited in and 27 more people, company executives during the disputed period, etc. In fact, most of them have apologized to the interrogator and they have been released under restrictive conditions.
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