As much as 10,000 euros per case was obtained by the worker of the Ministry of Tradition and alleged to be a member of the legal group working within the municipality of Athens, whereas “she was an essential member” of the group of mobsters who extorted businessmen and “with out her it could have been unimaginable to realize its targets ». Particularly, the high-ranking worker labored within the Division of New Monuments and Technical Initiatives of Attica, Jap Central Greece and the Cyclades of the Ministry of Tradition.
See additionally: These are the PASOK officers concerned within the spiral of extortion – “Responsible” silence from N. Androulakis about his celebration buddies
The high-ranking worker of the Ministry of Overseas Affairs of Mendoni is accused of membership in a legal group, bribery of an worker, false certification, breach of official confidentiality and breach of obligation and dedicated professionally and as a follow-up, in addition to violations that fall beneath article 24 paragraph 6 of Regulation 5038/2023 “immigration code”, as a passport of the Authorities of Georgia was present in her possession. Along with the opposite two staff who have been appearing beneath the nostril of L. Mendoni, by order of the latter they have been suspended.
See additionally: Androulakis for a spiral of extortion: First he retains silent in regards to the involvement of his executives after which… downgrades them so they do not “soiled” him
The worker of the Ministry of Overseas Affairs is in a key place
As a result of nature of her service, the accused worker of the Ministry of Tradition – through which Lina Mendoni has been managing for the previous few years – had, amongst different issues, “the supervision and harmonization of tasks and actions relating to the latest monuments”. Lots of the beneficiaries of the legal group owned varied buildings, some beneath development outlets and another motels that have been situated within the middle of Athens in addition to in island areas.
Subsequently, once they wished to do any development work, they first needed to submit a request to the service the place the YPPO govt labored. Such requests on a case-by-case foundation have been examined by competent councils through which, in accordance with ELAS info, the defendant participated as a rapporteur.
In truth, it’s typical that, as ELAS reviews, as a result of place of supervisor held by this specific worker “she had elevated duties in her Service and this gave her the chance to contribute decisively to the group’s criminal activity”.
How the worker of the Ministry of Tradition acted
The YPPO worker seems to have obtained orders from the chief of the legal group beneath the pseudonym “Nancy” and made false affidavits, “whereas trying to exert undue affect on the council members to satisfy the calls for of the legal group, thereby serving the style of its functions and permitting the homeowners of the buildings to hold out the required works”.
Moreover, the identical high-ranking worker shared with their accomplices official info “relating to their pending instances and whereas she knew in regards to the unlawful work carried out by the group’s ‘shoppers’, she didn’t take any motion about it however as a substitute drew up false statements so as to assists in processing their instances”.
Probably the greatest paid members of the group
The identical worker appears to have had an essential function and exercise within the legal group and due to this fact was certainly one of its highest paid members. “As a result of decisive significance of her help to the legal group, the excessive sums of cash that the homeowners of the outlets or buildings beneath development have been prepared to pay, but additionally the good diploma of issue in finishing up her criminal activity, the (…) he was one of the well-paid members of the group, with the quantities he obtained starting from 6,000 to 10,000 euros, per case.”
Learn extra: These are the 22 concerned within the extortion ring of the Athens municipality – Not less than three Mendoni staff amongst them (Paperwork)
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