Judicial council approves temporary freeze of assets for auditor, Folli Follie CFO at HK subsidiary
Folli Follie’s financial director at its Hong Kong subsidiary and the auditor who signed off on the multinational’s balance sheets in Athens are the latest company-affiliated officials to have their bank accounts, safety deposit boxes and other financial transactions (shares,bonds) frozen.
The motion to temporarily freeze the two individuals’ assets was submitted by a financial crimes prosecutor and approved by a judicial council in Athens on Thursday.
The auditor, working for the firm Ecovis, signed balance sheets for FF group in 2017, whereas the second is the CFO of Sourcing Group, FF’s Hong Kong subsidiary in charge of its Asian operations.
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