By Elena Galaris

One of the second group of defendants in the OPEKEPE case was remanded in custody after his confession to the European investigator.

This is a defendant who allegedly had many financial transactions to and from the bank accounts of the alleged ringleader, with whom he also has a family relationship.

The remaining eight defendants who pleaded guilty have been released on parole, while the pleas of another three defendants remain.

Accountant facing felony charges – Valuable finds in his home

Meanwhile, as reported earlierfor criminal organization and money laundering the accountant accused in the case of his illegal subsidies is being prosecuted OKAY.

OR European Public Prosecutor’s Office upgraded the indictment against him, so during his apology next Monday he will be asked to give answers for what was found in his house, such as high-value designer watches, bags from well-known fashion houses, but also to justify how he acquired luxury items.

The change in the category for the 54-year-old came as products of well-known luxury goods houses, such as watches, bags, etc., were found in his house, findings which according to the prosecutors demonstrate his active and pivotal involvement accused in the operation of the organization.

Thus, when the accountant is in front of the Investigator, he will be asked to justify the way he acquired the particularly high-value items as well as the expensive trips he allegedly made abroad while providing services to the criminal group.