“Now I have been informed by you about the commitment of assets. I want to leave us quiet. We were not involved anywhere and became a target number one ‘, Former ND politics, Popi Semertzidou, declares to commit her assets from the beginning of black money laundering about the case with illegal subsidies by OPEKEPE..
“You understand this, that we were nowhere to be involved, they just got us involved and we were targeted everywhere. We are not one of those involved with the 1.7 million who seized the money, we had not been tried, those who were tried and made our own names that we had nowhere to be involved. “stressed characteristically speaking to Mega and added:
“I can’t understand it. Excuse me for my tone … but I have been indignant and the worst are our parents nobody thinks? It makes me a great impression, what can I tell you I don’t know. I now deliver cars and they take the channels and tells you the cars. Okay, whatever you say guys, what can I do now? I rented cars, now I didn’t give, I handed over a car, I don’t know. “
In the European Prosecutor’s Office the finding
It is noted that the European Public Prosecutor’s Office was forwarded by the head of the Authority for the money laundering, Charalambos Vourliotis, his findings for former ND politics, Popi Semertzidou, about illegal subsidies by OPEKEPE, which has been heightened by the OPEKEPE. 2019-2024.
By order by Mr Vourliotis, they are committed at least 1.5 million euros, How much that seems to seem to did not allocated for the purposes whom them was granted.
Specifically, the one -person IKE who had set up as well as two luxury brand cars. Ferrary and Porsche as well as a total of 30 cars that rented and exploited commercially.
In addition, yet 11 properties, parcels and plots were committed.
In his conclusion, Mr. Vourliotis “sees” that crimes such as fraud and money laundering have been performed.
It has also been asked by the competent audit authorities to investigate the remaining moneyabout € 1 million, whether any false or virtual invoices were used to collect them.
It is recalled that the Mr Semertzidou resigned in early August from the position of Coordinator of Community Resources and Female Entrepreneurship, through a letter to ND Secretary Costas Skreka.
In the resignation letter, he said, among other things: “Lately myself and my family are at the heart 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 to combat money laundering. Our activities are transparent and legal, and we have already initiated the necessary legal procedures to protect our reputation. My decision to resign has purely political motives. I want to protect the lineup from any attempt to target and disorientation through my personal attack. “
Source: Skai
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