Crime Correspondent
Showing posts with label Athens. Show all posts
Showing posts with label Athens. Show all posts
Saturday, 29 March 2008

Mokbel has managed to stall extradition proceedings by challenging a single signature on his arrest warrant

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Court workers in Athens yesterday called a snap 24-hour strike as part of industrial action to protest government moves to change their pens...
Tuesday, 4 March 2008

RHS3030 associate of Tony Mokbel $400,000 was sent to Mokbel

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"I transferred funds overseas to Mokbel - I think I was money laundering," RHS 3030 said.An associate of Tony Mokbel said he reali...
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