By Elena Galaris
The alleged leader of the criminal organization in his case was remanded in custody OKAYfrom Giannitsa. In his statement, according to information, admitted a part of heaviest indictment attributed to him.
“I admit what I have done. But you accuse me of multiples. It is not fair that all that has been done by many should be covered behind my own persecution. The individual responsibility of everyone who received money in their account cannot be called a criminal organization. My ex-wife has nothing to do with all of this.” he reportedly reported before an investigator and prosecutor.
So the ones so far detentions for the case amount to 10, while the apologies of all those arrested are expected to be completed today.
It is recalled that the 38-year-old employee of the statement reception center in Crete, who is said to be the “deputy leader” of the organization, was also temporarily detained. In his apology he denied any involvement, claiming that he was “following all legal procedures” as, as he said, “his job was to submit the statements to the system.”
She was also placed under house arrest with a “bracelet”. wife of the alleged ringleader. The accused denied the accusations, saying: “I have my own legitimate clothing business and I had received a legitimate grant related to the item. The money found in my accounts is related to my business activity. My mistake was that I trusted him blindly and he had full access to all the finances of my business.”. She claimed that she was not aware of the action attributed to her ex-husband, who, according to the case file, appears as the leader of the criminal group.
According to the evidence in the case filethe illegal income of the organization exceeds 1.5 million euros. The defendants, many of whom had no connection to the agricultural sector, allegedly declared false information about land and agricultural activities in order to illegally receive subsidies, which they legitimized through sham transactions.
Source: Skai
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