In particular, the head of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court, Charalambos Vourliotis, has already issued an order freezing the accounts of the specific persons up to the amount of 150 million euros, as well as freezing bank safes if they exist.
Furthermore, Mr. Vourliotis forwarded the multi-page finding, which is approximately 400 pages long, both to the financial prosecutor’s office and to the European prosecutor’s office, which will investigate the part of the offenses concerning European funds.
Transporters, accountants, builders, contractors
Among the controlled persons are two brothers, one of whom is a factor of a football team, while the list of controlled persons includes many professional qualities such as transporters, accountants, manufacturers, contractors and businessmen who operate, through 120 companies that have different objects of business activity each one.
The offenses being investigated are money laundering and fraud against the State and the European Union as the auditees allegedly did not report VAT but received refunds. In particular, the non-return of VAT reportedly exceeds the amount of 11 million euros.
Source: RES
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