Forgery of performance reports of a systemic bank to a debtor is being investigated

by time news

2023-12-23 08:05:11

An extremely strange case of forgery involving two lawyers from Athens who have been investigated for the crime is preoccupying the Criminal Prosecution of Rhodes.

In November 2022, two decisions of the Single-Member Court of First Instance of Rhodes (special procedure for property disputes) were forwarded to the Criminal Prosecution of Rhodes (special procedure for property disputes), which related to objections brought in 2018 in order to carry out a preliminary examination for the possible commission of the criminal acts of the use of forged documents in continuation with a total benefit exceeding the amount of 120,000 euros and an equal amount of damage to a third party and the preparation of false documents in succession with a total benefit exceeding the amount of 120,000 euros and an equal amount of damage to a third party.
In particular, in the context of litigation and litigation opened by the exercise of the two suspensions between an entrepreneur and a systemic bank, indications emerged that two bailiff service reports dated December 2017, which the bank presented in order to prove that the service of payment orders it had had, had been falsified issued against the entrepreneur in the same year had been overdue.
The two lawyers deny their involvement in the case.

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