Organized fraud against the EU – Criminal organisation, fraud and money laundering the charges – 100 page finding by the Money Laundering Authority
Ioanna Mandrou
A conclusion, which exceeds one hundred pages, was sent by the Anti-Money Laundering Authority to the European Prosecutor, for a financial scandal involving natural persons and companies with an object related to technological materials.
As it became known, the President of the Authority, honorary deputy prosecutor of the Supreme Court Charalambos Vourliotis, forwarded the conclusion, drawn up after a thorough investigation by his service and under his supervision, to the European Prosecutor, as the criminal activity of those involved is primarily directed against finances interests of the European Union.
In particular, as stated in the multi-page conclusion, the offenses found are the existence of a criminal organization, frauds in succession with the aggravating circumstances provided for by law and money laundering.
The illegal activity, according to the conclusion, was related to a series of illegal acts, with the result that the audited to illegally collect and not pay VAT as well as other financial obligations from community subsidies or to the Greek government.
Already 26 natural persons are accused based on the finding of the Authority on Laundering and 16 companies.
As stated in the Authority’s conclusion, those involved within less than two years with the financial frauds they organized, 30 million Euros were raised.
The finding will trigger prosecution by the European Prosecutor’s Office and the procedure provided for the action of the Prosecutor’s Office which has representatives in our country will be followed.
Read the News today and get the latest news.
Follow Skai.gr on Google News and be the first to know all the news.
I have worked as a journalist for over 10 years, and my work has been featured on many different news websites. I am also an author, and my work has been published in several books. I specialize in opinion writing, and I often write about current events and controversial topics. I am a very well-rounded writer, and I have a lot of experience in different areas of journalism. I am a very hard worker, and I am always willing to put in the extra effort to get the job done.
