Cerberus wrote that the Anti-Money Laundering Authority was investigating the association that, according to him, was founded by Thanos Plevris and Gaka. He claimed that Plevris would be checked for possible involvement in a money laundering case. https://t.co/d9mh9LxBLA #Διαφάνεια #Νομιμοποίηση #Έρευνα (translated)






