Significant findings of unjustified enrichment have been brought to light by recent control of “wherever you are” statements carried out by the Authority of combating black money. The cases of three persons who held a public or administrative position were considered particularly serious, as they were found to have assets that do not in line with their declared income.

Specifically, a university professor in northern Greece is alleged to be allegedly has reached 100,000 euros from a European funded program in which he had the role of responsible management. This amount is not justified by the income it has declared to the annual asset declaration.

Even more impressive is the case Vice Mayor on the island of the Dodecanese, which was found with bank balances and assets worth more than € 1 million, allegedly coming from municipal projects, such as construction and repairs.

At the target of the Authority, members of the administration of their administration were also found Peloponnesewhich are alleged to have received a total of 600,000 euros from state aid to the body. The audit found that a significant part of this money was not used for the needs of the KTEL, but was probably headed for personal benefit.

By order of the head of the Authority, Charalambos Vourliotis, the Commitment to bank accounts, lockers, shares and other assets of the persons involved. The reason was the finding of unjustified enrichment, as their financial data is not in line with legal sources of income.

The relevant files have been forwarded to both the prosecutor to investigate any criminal liability and to the Court of Auditors for the purpose of charging the amounts in question and returning to the State.