From the morning, the step of her Authority for money laundering makes raids in his offices OPECEPEby investigating thoroughly dossiers, documents and any other relevant material associated with about ten specific individuals. These persons are under the microscope, in the context of a wide and multidimensional research carried out on illegal community aid.
The directive given by Mr. Vourliotis The Authority’s executives were clear: ‘You will not leave the OPECEPE If you don’t get all the information available for those controlledยป.
This is the second phase of specific investigations, which is under the supervision of the head of the Authority and former Supreme Court, Charalambos Vourliotis. The research concerns people with activity mainly in Thessaly, who in recent days have been in public, as one of them had been politicized with the New Democracy.
After Mr Vourliotis’ written command, the step still collects from OPECEPE Any available material – printed or electronic – with the aim of conducting independent audit and verify whether the subsidies given to those individuals were legal or if they were related to other offenses, such as money laundering.
In the event that indications of black money laundering through banks, luxury vehicles or lifestyle that does not respond to declared income, then the Authority as it has done and a few days ago will commit to all the assets of suspects (such as bank accounts) and bank accounts. further criminal evaluation.