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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-28      浏览次数:1703次
Minister admits to money laundering

May.28, 2010, 4:03 AM

 

A former Greek minister was arrested and charged with money laundering on Thursday after telling lawmakers he had accepted money from German conglomerate Siemens while in office in the late 1990s, officials said.

 

The socialist government is under strong pressure to punish politicians who have benefited from the country's widespread corruption for decades, as voters hard-pressed by austerity measures demand retribution.

 

Former Transport Minister Anastasios Mantelis told a parliamentary committee he had received $132,000 from the German engineering group in 1998.

 

Mantelis could not be charged for taking the cash because of Greece's statute of limitations law but was charged with money laundering, said a court official.

 

The prosecutor also barred the former minister from leaving the country and going to Azerbaijan, where he is a resident.

 

Mantelis was arrested later in the day to make sure he will not leave Greece, a police official said. He had told Greek television that he would stay in the country and provide judicial authorities with all necessary explanations.

 

On Wednesday, Mantelis told a parliamentary committee investigating accusations concerning Siemens that he had received money from executives from the German group.