To Rhodes prosecutor’s office forwarded the head of the Authority for the Rinsing of black money, Former Supreme Court Charalambos Vourliotis, a report, in order toA the procedures provided for in the detriment of those involved in the Rhodes Town Planning Circuitas research by the Authority found data on black money laundering. It is recalled that the Authority, after the disclosure of the case, after directly committing the assets (bank accounts, banking boxes, real estate of all kinds, etc.) of all their close relatives, conducted research and recording of the assets.
Authority’s findings are ten apartments which are rented andI are raised rents, two plots, bank accounts and cash reaching 500,000 euros.
These assets are considered suspicious as they allegedly acquired The epileptic period on which the indictment is based, on the basis of which the defendants apologized and, as is well known, with the agreement of an investigator and prosecutor, were released by the imposition of restrictive conditions and monetary guarantees.
However, according to the Authority, the acquisition of specific assets committed by the declared income and the financial profile of the controlled persons does not appear to be justified by the comparison of the data and financial data.
RES SOURCE
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