Properties, accounts and companies are attached, by order of the Anti-Money Laundering Authority – The attachment concerns herself, her husband and her immediate relatives
By Ioanna Mandrou
The head of the Anti-Money Laundering Authority, Honorary Deputy Prosecutor of the Supreme Court Charalambos Vourliotis, recently ordered the freezing of the assets of the vice-president of the European Parliament, Eva Kaili, members of her family and his husband.
Mr. Vourliotis, according to information, moved immediately after the developments in Belgium, in order to secure assets, which may come from illegal activities and are located in Greece (properties, accounts, companies, etc.).
Read about: In the maximum security prison, Saint-Gilles, in Brussels, Eva Kaili
The commitment has already been notified to the Greek credit institutions, but also to the competent state services (land registry offices) and concerns both the detained MEP and her immediate relatives (parents, siblings).
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