“Bloc” in Ferrari, Porsche and another 30 cars as well as 11 properties
In the hands of the European Public Prosecutor’s Office lies the Authority’s Finding on Warning of Black Money subsidies OPECEPEwith a central face Former ND politics, Popi Semertzidouin order to investigate the possibility of committing fraud and black money laundering.
Reports indicate that in the “target” of the survey in addition to Popi Semertzidou, Which has resigned from the position of the party’s coordinator and female entrepreneurship, is her partner and faces of their family.
The auditors, according to competent sources, appear to have received a total of 2.6 million euros from 2019 to 2024.
The Authority has reportedly been committed to the assets of four persons at least up to 1.5 million euros. This is because the research allegedly showed that the money was not available for the productive and development purposes for which they were received.
Thus, the whole property of the two alleged protagonists and relatives, as well as the one -person IKE who had set up, was pledged. In addition, two luxurious brand cars pledged Ferrari and Porsche, as well as 30 other cars allegedly exploited.
“Bloc” allegedly entered 11 properties, parcels and plots.
The competent audit authorities have been requested to investigate where the rest of the money was allocated, ie about one million euros, and if any fake or virtual invoices were used to collect the amounts in question.
Maria Zacharopoulou