By Helena Galaris

Elements and records of in 8 to 10 specific persons The Authority’s controllers for the money laundering “dust”.

The Authority of the Authority, which is in the morning at the OPECEPE offices, collects as much information as there is for the specific persons allegedly related to illegal subsidies.

These persons are active In the region of Thessaly, While in recent days their name had been at the center of publicity as one of them had been politicized by ND.

The principle of money laundering will check whether the subsidies received by those persons were legal, but also if the offense of money laundering was committed.

In this case, the head of the Independent Authority Charalambos Vourliotis will commit all the assets of the audited and will forward his findings to the Public Prosecutor’s Office.

AADE: 17 -member Special Team for OPEKEPE File Checking

Special Project Management Team (OD), with the participation of 17 AADE executives and aimed at uninterrupted access to OPEKEPE records, is set up by decision of the Independent Authority Commander, George Pitsilis. The group includes general managers who oversee key areas, such as e -government, tax audits, customs and state chemistry.

According to the decision, the OSE will gain immediate, complete and uninterrupted access to any OPECEPE building and information system. Will be able to know in real time:

  • Any subsidy application submitted to the Reception Centers. For example, it will be able to request the entire files for the subsidies of olive growers in a particular region and cross the amounts with the declared income of the beneficiaries on TAXISnet.
  • All contracts concluded by the Agency with private contractors.
  • Any supporting documents and documents relating to the operation of OPECEPE, as well as the flow of money, from approval to subsidies.

The OD will make monthly progress reports directly to the Governor of AADE. These reports will record the dangers and problems that arise, creating a mechanism of direct accountability to the top of the pyramid. The team’s coordinator will be able to invite only the members required according to the subjects, but also executives from other bodies, ensuring flexibility and optimal resource management.

It is noted that last Friday, August 1st, senior AADE executives went to the headquarters of OPEKEPE, where they met with organization officials. The aim was to initiate the cooperation of the two government bodies in view of OPEKEPE’s integration into AADE. At the same time, AADE, along with the Financial Police, have undertaken to identify those who have received illegally agricultural subsidies. When irregularities are identified, the task of recovering money will begin, with all the necessary collection measures.

Resignation

Kalliopi Semerzidou submitted her resignation from the position of Coordinator of Community Resources and Female Entrepreneurship in the meantime by a letter to New Democracy Secretary Costas Skrekas.

Among other things, Mrs Semertzidou notes that “lately my family and my family are at the center of unfair and targeted attack, with false and slanderous references to social media and publications. All of this is true and unjustly affecting our personal and professional image. We are not involved in any case controlled by the Authority of combating money laundering. “