a “Chief” and three “deputy leaders” will start today their apologies for the “party” they are accused of having set up with them illegal subsidies from OKAYearning millions of euros for years. Three of the four in the leadership team have family tieswith the Chief, as it is about his father and his wife, with whom they have proceeded, as the authorities report, to virtual divorce.
THE K.M. from Giannitsa now faces, not only the heavy indictment for criminal organization, money laundering, fraud and usurpation of false attestationbut also the apologies of other defendants that reveal his actions.
According to the indictment and the findings at his home, which was from expensive bags and watches up to shopping in abu dhabi: «Acting as head and coordinator of the networkmaintained a number of bank accounts in Greek banks, through which he received or handled sums of money derived from illegal aid inflows from OPEKEPE. Arrange the introduction of these amounts in the financial system, proceeded to systematic transfer, conversion and recycling through them betting platformsas well as through digital walletsconcealing their true origins.”
The authorities even detected transfers of money for the purchase of a car on the grounds, as stated, “Free car purchase for my wife and child».
The dialogues of the “Chief”
For the research, he was also activated bug of ELASgiving evidence of its action 36-year-old from Giannitsa. Shortly before his arrest, he was talking to another defendant, who gave him codes in order to issue an affidavit on his behalf “to be in payments with him Daniel“, as he typically states. The “Chief” in messages to another defendant who asks him if there is any development, replies: “All good. Time is medicine.» In another conversation, the second accused asks the 36-year-old if they should put invoices in the memorandum »fictitiously» for fertilizers which they supposedly threw at olives.
What will the “Chief’s” wife support
The “deputy leader» of the criminal organization and wife of the “Chief” she will stick to her plea that had no involvement with what her husband is accused of committing and will argue that the divorce last year July it is real. The authorities, however, for its own role in “factory” with the illegal subsidies they state: “The accused, wife of the leader, also had active participation at management of illegal proceeds. Her bank accounts were used to make the transactions they indicate money launderingwhile the IP addresses appearing in her name are associated with E.A.E. submissions or edits members of the criminal organization. Her participation had double characteras on the one hand it provided cover in the leader’s activity through the use of its own means, namely its sole proprietorshipon the other hand we actively participated in traffic and legalizationof illegally obtained money. Indicative of her degree of participation is the fact that she took part in virtual solution of the marriage her with her co-accused husband, fearing possible controland consequential seizure of assetsboth her own and her husband’s.”