28.10.2019 – The Law Firm “Spilios Spiliopoulos and Partners”, representing the company SFAIKIANAKIS S.A., is carrying out the necessary procedures for the completion of the proceedings for the compulsory seizure – removal of trucks from the debtor company, which was carrying out international transport of goods between Greece and European countries, as well as the serious criminal conviction of the representative of the debtor company by the Court of Appeal of the Criminal Court of Appeal.
In the context of the case, a complaint of embezzlement was filed against the defendant-debtor and a representation statement was submitted in support of the accusation.
The case was heard before the Three-Member Criminal Court of Appeal, due to the particularly high value of the object of embezzlement, with a 6-year sentence of imprisonment being passed against the defendant for the criminal offence of embezzlement of an object of particularly high value.
