The upgrading of the charges for one of those arrested for the case of illegal subsidies by OKAY the European Public Prosecutor’s Office decided. Specifically, it was decided to upgrade the charge against him accountant then the findings of the authorities from home research.
It is now also checked for his participation in a criminal organization but also for money laundering as a felony. He was initially accused of aiding the organization’s work with illegal subsidies from OPEKEPE through his accounting services.
The accused, in his apology, in the coming days, will be asked to answer for what was found in his house, such as high-value branded watches, bags from well-known fashion houses and to justify how he acquired a series of luxury items and trips abroad.