New dimensions are being taken by the long -running corruption case in Rhodes Town Planning, as the revelation of impressive findings in the accused houses is leading the authorities to a new prosecutor’s office, this time for black money laundering.
According to secure information only in her residence 48 -year -old Head of the Department of Publishing Licensesthe Greek Police seized:
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478,640 euros in cash
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21 gold pounds
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Three deposit books
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Luxurious bags of well -known designers
In addition to the earningsresearchers allegedly considering luxurious trips to exotic destinations, high value real estatebut also frequent gambling participationitems indicating possible traces of illegal enrichment.
Extension of research to relatives – look for “parallel paths” of money
Research is now expanded to first -degree relatives of the accused. Authorities are looking for possible attempts to conceal assets or money laundering through third parties to hide traces of origin.
The information indicates how the financial profilethe bankingbut also the tax returns of those involved, while next time they are expected complementary persecutions.
The ‘arranges’
Live News today reveals new cases of urban planning … of interest that have passed through the hands of those who are accused of being oiled to arrange them and all seem legitimate without, in fact, being.
As, the case in the pine trees of Rhodes. The boss clarifies the 10,000 euros proposed by the customer to settle his case, they do not arrive. Implying that it is not just the one that has a share of the starter.
Engineer (intermediate): Because this one is very much my man, brother, he was staying at home …
Boss: I have also seen the brothers before pre -registration …
Engineer (intermediate): Anyway, he says if we can say this amount we have said …
Boss: Well, it’s not me dude. What can I do …
Engineer (intermediate): Says 10, can 10? A decimalist says
Boss: No, forget it. It can’t be because in the end I won’t have anything. Isn’t it a matter of mine? Then what will I do?
Issuance of a building permit for… 8,000 euros
In another case, the same boss is seeking 8,000 euros from the engineer to issue a 100 -bed hotel license.
Head of Town Planning: He told me to do all this and tells me tell me he tells me honor and I don’t know what to say to him. I say to him, “How, what dynamic does the hotel have?” He tells me “100 beds and a little more”. What would you get if they told you that?
Engineer (intermediate): But you know, these cases in such projects are very serious and there are study companies. You will say at least 2,500, are you dumb?
Head of Town Planning: And when it’s time to check the hotel if they want them to make a gift because I checked the hotel and I did it quickly and okay …
Engineer (intermediate): Say 5 thousand to faint …
Head of Town Planning: To say, you are suggested by you, because I am very pressured.
In the end, the boss seems to need a little relaxation and somewhere there, shopping for the expensive bags that probably did a collection, he decided the amount he would ask for.
Head of Town Planning: Eventually I went and got the bags and closed and appointed for care. Thank you very much. For the other we are discussing I consider 8 (thousands). But it’s because of use and you see me again and tell me.
Arbitrary in the “Cretan Rhodes” area
The third case is arbitrarily concerned with the “Cretan Rhodes” area and how a … superficial control will take place for the types.
Engineer (intermediate): I got me … for a client who has been charged to the Cretan. What is it?
Urban planning: There was a meeting and the archaeologists came here. The leaders of archaeologists. For bad texts in the Cretan. We said to do some actions but we forgot it.
Engineer (intermediate): And what does he want now and gets me?
Urban planning: A came … and searched me. But I am afraid that if I go in depth the bad work will be shown in terms of legalization. They have made violations there. His cousins, his friends…
Engineer (intermediate): And how can I help you? Doesn’t anyone hear you? He tells me, because he says this … I says … you understand … Say it says, whatever it takes … I want it to end.
Urban planning: It’s going to be okay, don’t think about it.
It is noteworthy that the 68-year-old architect-engineer, who is also considered the orchestrator of the circuit, had 193 dossiers from the planning archive, a number of fake building documents and two service stamps.
In their own home, the Byzantine coins were found to be incalculable archaeological value.
Bazaar for the hotel for the hotel
In another conversation concerning a small hotel in Lindos, it seems that the head of town planning to ask a engineer to “run” the procedures with the license.
Architect (intermediate): We want to get rid of the pre -approval as soon as possible so that we have the time … And I want to suggest if you agree, my child to give something to move on … We are only talking about speed.
Head of Town Planning: Yes. What can we tell them now? You tried for a Taliro.
Architect (intermediate): The construction is around 2,500 square meters on a 10 -acre plot.
Head of Town Planning: Are they only 80 beds?
Architect (intermediate): They told me ok for 3,000 euros. Are you okay? There is no issue of urban planning, just for speed.
Head of Town Planning: Yes, we didn’t say 5 do you tell them?
Architect (intermediate): Okay, I told them “from three to five” somewhere there. And they chose the three, tell them to do it four?
Head of Town Planning: Tell them to make it five. What we agreed.
Star with… intermediate to get the permit out
In another conversation about a hotel in the Koskinou area, an engineer talks about the boss again about the starter they will get.
Engineer (intermediate): L … came home.
Head of Town Planning: I know it, he told me yesterday.
Engineer (intermediate): Well, what problem do they have? They have some plots that they cannot get building conditions in Koskinou.
Head of Town Planning: I don’t know. He had reported something to me at some point, but then he addressed Z … and my husband and I have nothing to do with these two, with their jobs …
Engineer (intermediate): He tells me, “I don’t want to … I am ashamed to say such things to arrange for the job to do.” I say, “Well, you are ashamed, the (boss) is not a man who care about them”, but they pay for what the job is done.
Head of Town Planning: To see what it is, I have no idea.
Engineer (intermediate): I say ‘you will know me, you will pay me’
Head of Town Planning: Yes.
Engineer (intermediate): Beyond that, of course what I get I will give it everything.
The owner of coffee came out … “white pigeon”
Another conversation about a well -known café – bar sounds the director of town planning talking about how he arranged the arbitrary.
Engineer (intermediate): Do you feel that we will be able to manage it or will you find it difficult? Coffee C…
Urban planning: Yes. But don’t forget us, the owner because he would … because, I acquitted him, he came out white pigeon … He realizes that while he had to close the shop, he didn’t close.
Engineer (intermediate): Number, let’s tell him. Something that satisfies you.
Urban planning: Walking from coffee … he saw the arbitrary and says “what is it?” I say “legalized” … Something he was there … I mean, you have to tell him that he was done. A controller was done by the auditor. I artificially pulled him and prevented him. To know that I can’t be sidicles anymore.
Engineer (intermediate): OK
They were scratching overt pieces from file pages
As Live News reveals, when police arrested the circuit, they also possessed the books of Town Planning.