Property Traga: The Prosecutor’s Office calls Maria Karra to explain about the 30 million euros

Explanations for assets which were not declared or declared inaccurately, is requested to give to the Prosecutor’s Officea the widow of Giorgos Trakas, Maria Karras, which is controlled for financial data that in total reach 30 million euros.

The journalist Mrs. Karra, is summoned to testify before the court by the First Instance Prosecutor’s Office, which is investigating her for the felony offense of submitting an inaccurate statement of financial status (whereabouts) for the period that includes the financial years from 2012 to 2016. Mrs. Karras is also called to explain the felony charge offense of not submitting any relevant documents, with the period being checked being the last five years.

The investigation into the publisher’s widow began at the First Instance Prosecutor’s Office after the conclusion of the head of the Anti-Money Laundering Authority, Haralambos Voutliotis, was forwarded, in which it seems to be stated that the journalist under investigation hid financial data estimated at 3 million per year. euro. According to the assessment of these data, Mrs. Karra did not declare either deposits in her individual accounts, or in joint accounts with the deceased publisher, or she did not declare newly acquired real estate. The Authority’s assessment is that the journalist may have concealed the amount of 3 million euros over the last 10 years.

Mrs. Karra will give the explanations requested of her after receiving a deadline from the Magistrate, who, by order of the Prosecutor’s Office, calls her before him, so that she can be informed about the elements of the case file and object to the objections of the authorities, her own position against of the financial data under investigation.

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