The corruption case at Urban planning Rhodes acquires a new dimension. Following the arrests of seven people – five public officials and two individuals – and the completion of the first stage of the main interrogation, justice goes one step further: according to the dimokratiki.gra prosecutor’s prosecutor for the serious offense of money laundering, commonly “money laundering”.

As “Democratic” wrote the principle of combating money laundering, under the former Supreme Court, Mr. Charalambos Vourliotis, has already ordered the commitment of all the assets of those involved, including bank accounts, bank accounts.

At the same time, investigations have also been expanded to first -degree relatives, with the aim of identifying possible side money or attempting to conceal assets.

The findings that led to the survey

The operation of the “indifferent” of ELAS. brought to light unprecedented indications of corruption network in town planning Rhodes.

At the expense of the first 7, 13 criminal prosecutions were brought by the Head of the Rhodes Criminal Prosecutor’s Office, Emilia Sophia Places.

The prosecutions brought are the following:

  1. Integration into a criminal organization
  2. Ongoing forgery where the total benefit exceeds 120,000 euros
  3. Documentation of documents by a continuous employee where the intended total benefit exceeds EUR 120,000
  4. Givency of an employee by profession where the action or omission is contrary to the duties of the ongoing
  5. IMMEDIATELY SYMPHODY IN GIFT ASSEMBLY ASSOCIATION where the action or omission is contrary to the duties of the ongoing ongoing
  6. Brinking an employee where the action or omission is contrary to the duties of the ongoing ongoing
  7. Influence trading – intermediaries on a continuous
  8. False certificate, continuously distorting where the intended total benefit exceeds 120,000 euros
  9. Immediate synergy in false certificate, continuous distraction where the intended total benefit exceeds 120,000 euros
  10. Infringement of duty by continuing
  11. IMMEDIATELY SYMPHOD
  12. Illegal possession
  13. Infringement

At the same time, the discovery of money and valuables seized has entered the microscope, as they must be justified on the basis of the declared income of those involved.

Authorities are likely to be assets derived from illegal activities.