Identified by the Anti-Washing Authority and committed – Partner, in addition to herself, and her husband
By Ioanna Mandrou
A company created a month ago with the object of trading and exploiting real estate was identified by the Anti-Money Laundering Authority in the name of Eva Kaili and her husband.
The company is based in Kolonaki and Skoufa Street and has already been committed while an audit is carried out for its general activity.
The head of the Authority, the honorary deputy prosecutor of the Supreme Court, Charalambos Vourliotis, who gave the order to freeze the MEP’s assets, acted immediately after the developments in Belgium.
The commitment order concerns Eva Kaili, her husband, her parents and her immediate relatives (siblings) while it refers to real estate, accounts, all kinds of financial products, companies and participations in them, etc.
But primarily the commitment is aimed at finding and blocking cash or expensive movable things (gifts) that can be proven to be linked to money laundering, an offense that has already been charged by the Belgian authorities and is being investigated for Eva Kaili and her husband of Italian origin .
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