A conclusion of more than a hundred pages was sent Anti Money Laundering Office European prosecutor for a financial scandal involving individuals and companies for a purpose related to technological materials. As it became known, the Chairman of the Authority, Honorary Deputy Prosecutor of the Supreme Court Charalambos Vourliotis sent to the European Prosecutor’s Office an opinion drawn up after a thorough investigation by his service and under his leadership, on the criminal activities of these persons. directed primarily against the economic interests of the European Union. In particular, as stated in the multi-page opinion, the composition of the established offenses are the creation of a criminal organization, prolonged fraud with aggravated circumstances provided for by law, and money laundering.

The illegal activity, according to the conclusion, was related to a number of illegal activities, as a result of which the persons being inspected illegally collected and did not pay VAT, as well as other financial obligations from community subsidies or to the Greek state. Already 26 individuals are accused on the basis of the opinion of the Office for Combating Money Laundering and 16 companies.

As stated in the conclusion of the Office, the persons involved in less than two years in the financial fraud organized by them, gained 30 million euros. The withdrawal will entail prosecution by the European Public Prosecutor’s Office and the procedure provided for the actions of the Public Prosecutor’s Office, which also has representatives in our country, will be followed.