Unjustified property of 2.5 million euros for the period 2021 – 2023 alone was identified by the investigation of the Anti-Money Laundering Authority under its head, honorary deputy prosecutor of the Supreme Court, Charalambos Vourliotis, for the so-called “Frape” who is also controlled by the European Public Prosecutor’s Office for the OPEKEPE case, according to ERT.

In addition, in addition to the money, the Authority found him to be in possession of 8 cars, including a Jaguar.

Based on these findings, the Authority, as it is obliged to do, forwards the file to the competent prosecutor to be examined criminally for violation of the law on non-compliance. In addition, he will forward the file to the Court of Auditors so that the relevant levels can proceed with the calculation of the fines.

At the same time, however, the investigation continues for the same person in order to establish whether the crime of money laundering has also been committed.

It is worth noting that from the investigation and unraveling of the tangle of the case, the Authority found that the specific producer declared at least once large areas in Chios on the basis of which he committed subsidies. Despite this, he did not return the amount of the subsidy he allegedly received, nor did anyone claim it.

Suspension of work at the Office of Fiscal Affairs and KYD of Polygyros

The AADE imposed a suspension of work on the Office of Tax Affairs and KYD of Polygyros, which belongs to Katerina Zografou, Vice-Regional Governor of Halkidiki. Information indicates that among the violations detected there are also some concerning OPEKEPE.