12.05.2006, 17:20
Zitat:Missile case may hide dirty cashQuelle: <!-- m --><a class="postlink" href="http://www.ekathimerini.com/4dcgi/_w_articles_politics_100012_12/05/2006_69610">http://www.ekathimerini.com/4dcgi/_w_ar ... 2006_69610</a><!-- m -->
An investigation into the purchase of air defense missiles will likely lead to a retired army officer facing charges of money laundering after a large sum of money was found in his bank account, sources told Kathimerini yesterday.
Three Athens prosecutors are looking into allegations that the Greek state was damaged by the purchase of the Russian-made TOR-M1 missiles between 1998 and 2000.
Their probe has mainly focused on four high-ranking army officers who have now retired. Sources revealed that 300,000 euros was found in the bank account of one of the ex-military men.