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Tuesday, January 31, 2023
HomePoliticsQatargate: Question of Vourliotis in Panama if there are remittances of 20...

Qatargate: Question of Vourliotis in Panama if there are remittances of 20 million euros to Kaili-Giorzi

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The President of the Anti-Money Laundering Authority Charalambos Vourliotis sent an urgent document requesting to be informed if remittances have been transferred to the accounts of the Kaili – Giortzi couple.

The President of the Anti-Money Laundering Authority Charalambos Vourliotis sent an urgent letter to the corresponding Authority for Money Laundering in Panama, asking to be informed if remittances amounting to 20 million euros have been transferred from Qatar to accounts that may have been opened in the name of the couple Eva Kaili – Francesco Giorgi.

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At the same time, Mr. Vourliotis, in the context of the judicial cooperation with the Belgian authorities, on the eve of the meeting of the Belgian judicial council, which would decide on the extension of Eva Kaili’s temporary detention, informed the Belgian prosecutor about her assets Eva Kailis, her husband Francesco Giorgi and her father Alexandros Kailis who were committed to Greece. The amounts frozen in their bank accounts were also mentioned in the same document.

The reason for Mr. Vourlotis’ urgent document was a post on the internet that showed bank documents with accounts of Eva Kaili and her family members in a bank in Panama, with deposits of 28 million euros and with Qatar as the country of origin of the money. The accounts are said to be at the Bladex Bank of Panama and belong to Eva Kaili, her father and her mother Maria Ignatiadou. Specifically, in these accounts there appear to be 20 million euros in two deposits from Qatar to Eva Kaili, 4 million euros in two deposits from Qatar to Alexandros Kaili and 4 million euros in two deposits from Qatar to Maria Ignatiadou.

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As soon as the disputed posts with the accounts from the Panamanian bank came to light, Mr. Vourliotis, who asked his counterparts in Central America to let him know if there are bank accounts in the name of the former MEP and the other members her family. Accounts, not only in the specific Bank of Panama (Bladex of Panama), but in all the credit institutions of this country. In the same document, the prosecutor requested that in the event that there are indeed bank accounts in the name of Eva Kaili and her family members, copies of their transactions should be sent to him, even if there are safe deposit boxes in Panamanian banks in the disputed names or if they have been real estate investments.

Mr. Vourliotis started an investigation against Eva Kaili as soon as Qatargate broke out. It has already frozen the accounts of the MEP, her immediate relatives and the accounts of two NGOs, which belong to Madalena’s sister. In addition, the bank accounts of the company Estate Aria Properties based on Skoufa Street in Kolonaki, which was established by Eva Kaili and her husband, have been frozen. Also, a house in Paleo Psychiko and a plot of 7 acres in Paros have been reserved.

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