Again to the “target” of the black money laundering principle

In the hands of the president of the black money laundering authority and an honorary deputy prosecutor of the Supreme Court Charalambos Vourliotis the case returns, with the South SL1 owner involved for fraud for fraud 123 million euros.

Such as revealed or “Trial to SKAI”this is the big case of fraud – carousel, in which the Authority had committed its bank accounts, as well as other involved.

The case had been “frozen” in court. Indeed, the President’s bank accounts were released by a court ruling. However, new developments are restoring the old case file to the target of Authority President Charalambos Vourliotis, along with the question of what the investigation into previous fraud-caruzel who did not “bear fruit” to the financial prosecutor.

PAE owner a year after the revelation of Vourliotis It reappears the authorities and specifically the Greek FBI, in the context of a new large survey of 20 million euros. This time he is not allegedly a member of the circuit that set up fraud, but as a recipient of virtual invoices.

OR common The two cases are that the football factor is checked for suspicious transactions that have been made to non -VAT. The rinsing principle will check where the new Greek FBI file is different from its original research to reintroduce the new data and make new bank account commitments.