After her arrest Eva Kylie and her partner Francesco Giorgi as part of a bribery investigation from Cataract, The Anti-Money Laundering Authority immediately began searching her assets, her partner, and her family members. One of the first things they noticed was a real estate development and operation company. Estate Aria Properties was registered at the end of November, just days before her arrest. The shareholders are a married couple and the manager is a woman who studied agriculture in Kalamata and Mytilene and in recent years worked as a consultant for various non-governmental organizations and social cooperative enterprises. Although the people in her family circle who spoke to K seemed unaware that she had any professional relationship with the MEP – as early as 2017 she was professionally linked to Madalena Kylie, having co-founded the non-profit company Made Group. A man who attended an agtech conference hosted by the company a few months ago remembers that the two women co-founders were equally active and worked well together.

Estate Aria properties is headquartered in an apartment in Skouf. According to the “K” investigation, this is Kylie’s apartment, which she bought in September 2005, when she was still working as a TV presenter. When she became a citizen, she declared this in her “Potensian esches”. Located on the fifth floor of an apartment building, it has an area of ​​44 sq.m. and she lived there. At some point in the spring, he moved into a private 250 sqm maisonette, which he sold to a Chinese couple in 2018 for €340,000 under the golden visa program. After selling the property, whenever she was in Greece, Kylie lived in an apartment in Kolonaki until the end of May 2019, when she bought a property at 1 Yasemiona Street in Paleo Psychiko. This is a maisonette (102 sq.m.) with a roof (66 sq.m.), exclusive use of the roof (94.67 sq.m.) and a parking space (40 sq.m.), which he bought for 270,000 euros. (and an objective value of 669,937 euros) in an apartment building built in 2007. According to the engineer, who undertook to draw up a number of certificates as part of the sale and purchase, the especially low price is due to the location (it is located at the intersection of Yasemion and Marathonodromoni streets, a noisy Kifisia alley), but also the fact that two saleswomen have been trying to sell the property for years, however a realtor who undertook to sell another property in the same apartment building believes that the price is low and does not correspond to the market of that period.

In the spring, he moved from Skoufa to a private maisonette of 250 sq. m, which in 2018 was sold to a Chinese couple for 340,000 euros under the Golden Visa program.

Eva Kaili and her partner Francesco Giorgi have made at least one joint property purchase in recent months, K reported last week. Not through any company, but on their behalf. On March 18, 2022, they bought a flat and buildable plot of land with a total area of ​​9 acres in Paros. The price specified in the contract is 300,000 euros with an objective cost of 145,893 euros in the Vunalia area, on the border of the village of Isterni. The property is located a kilometer from the sea, but it is “high”, with a view, and according to a lawyer who specializes in real estate on the island, a specific area is being developed and the property there is considered “fillet”.

The contract was drawn up by an Athenian notary, and the couple Kailis and Georgios came to his office, as well as a representative of the seller, a real estate holding company in Attica. In the contract, Kylie lists “architect-engineer” and Francesco Giorgi as “accredited consultant to the European Parliament”. The price was paid by two bank checks (€142,500 each) from Greek banks and a €15,000 wire transfer. The specific property has not yet been announced in Ms Kylie’s “location” as it was acquired this year.

We contacted a representative of the company that sold the property. He confirmed that the property has a permit and study for exploitation, which, however, will expire at the end of the year. According to K, Ms. Kylie and her partner were back on the island last summer and intended to immediately begin a new study to develop the property in question for commercial exploitation. According to the same sources, her sister Madalena Kylie will also participate in this project – it is not yet known in what form and in what percentage. Perhaps it was for this purpose – the development and exploitation of investments in Paros – that Kylie and Georgi established Estate Aria properties at the end of November.

The head of the Anti-Money Laundering Office, Charalambos Vourliotis, after the arrest of Eva Kaili ordered an investigation into the financial situation of her and her family. With this general commitment, he essentially sent out an order to banks and mortgage registrars all over Greece on the whereabouts of all his assets, in order to find out which of them could be obtained from illegal activities and be located in Greece (property, accounts, companies, etc.). d.). On Wednesday evening, he issued the first special order, now attached to the property of Paros and the account from which the money was paid for the purchase of the plot, after ruling that the sale took place during the “suspicious” period. His research continues.