Without any substantial investigation, the Financial Crimes Prosecutor’s Office filed a case file with complaints by giant companies for financing a state official in order to favor the inclusion of an investment plan in fast track status.
It is a sensational case which is published by the Document in the Sunday paper. Two international companies, one of the largest in the world, active in the energy sector filed a report in 2021 before the Financial Crimes Prosecutor’s Office, in which there was talk of bribes to an Enterprise Greece executive in order to recommend to the Interministerial Committee the inclusion of investment projects in fast track status , without meeting the necessary legal conditions.
The companies relied on the testimony of a female employee whom they asked the Prosecutors to make a “public interest witness” in order to provide evidence and information about the alleged transactions. In fact, after what happened, the two companies left Greece and abandoned any investment project, as they state in the report they had filed.
However, after two years of investigations, the prosecutors filed the file that had been filed, without even summoning for examination both the female informant and the Enterprise Greece executive who was alleged to have received a bribe. Instead, in order to proceed with the filing, they “pressed” on the fact that no money was found in the accounts of the persons involved.
Of course, when, in the Novartis scandal, sums of money were found in the bank accounts of Adonis Georgiadis and Dimitris Avramopoulos, they characterized them as of “unspecified origin” and filed the case files on the grounds that the money did not come from Novartis.
“Oil” had also brought out the former general secretary of anti-criminal policy Sofias Nikolaou for the case of direct assignments during the pandemic. In particular, the then head of the Economic Prosecutor’s Office, now deputy prosecutor of the Supreme Court and watched by the predator, Christos Bardakis “baptized” as not “scientifically acceptable” the conclusion of the SDOE in which there was talk of a loss of 2 million euros of the State and raised the case file on file.
Regardless of whether the allegations in the case published by Documento are true or not, it is extremely scandalous the way that once again the Financial Prosecutor’s Office “threw out” such a complaint about the financing of a state official.
So the question that arises is what his leadership will do Arion Ice for all these. Will he continue to see case files with serious allegations filed away with cursory investigations for the public eye, or will he step in?
But more in Sunday’s Documento.
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