On the time when the Inner Affairs Division was handing them “bracelets” the members of the felony group of Faculty of Chalkida and their accomplices had their eye on the sums of cash from extortion in opposition to businessmen that had been in financial institution accounts.
In order that they licensed their kinfolk, whom they’ve as co-owners, to lift quantities of tens of 1000’s of euros.
On the identical time, they allegedly tried to shut financial institution accounts with disputed quantities, which are actually being checked to see if they arrive from felony exercise. Sadly for them, the Cash Laundering Authority had caught up with them.
As revealed by dikastiko.gr together with his decrees, the president of the Authority, honorary Areopagitis, Charalambos Vourliotis, blocked all of the accounts, protected deposit containers and connected all the true property of the 8 pure and authorized individuals, who’re allegedly concerned within the corruption case.
He additionally froze accounts allegedly linked to the corporate of the accountant concerned, Vassilis Varelas, as there are suspicions that this can be a firm that operated as a car for the illegalities dedicated by the group led by the top of DOU Chalkida, and chosen by Giorgos Pitsilis, Evi Tulle.
The Cash Laundering Authority will now sift via all financial institution accounts and belongings of the defendants to find out whether or not they had been obtained from the quantities they’re alleged to have obtained via felony means
Learn additionally:
Mr. Pitsilis, reply concerning the invention of Particular Etiology
Splashes, dust and Mafia
Chalkida: The “chosen” of Pitsilis, the “Albanian” line, and the position of “Lina” – That is how the ring of tax extortionists operated
“Chosen” of Pitsilis the elected head of the Secondary Faculty of Chalkida – She was appointed “with a particular justification of the Governor of AADE” (Doc)
Chalkida: Deputy Minister Spanakis had awarded the top of DOU, the ring of tax extortionists
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