In commitment resources television producer and presenter continued independent anti-money laundering authority.

The 75-page conclusion of the Office concerns him businessman And six more partners from. They have already done bank accounts and their assetsand the conclusion was sent to the financial prosecutor’s office Chr. messes.

In it they are described illegal activities which also caused damage to the state, among other things allegedly collect VAT through his companies, and then did not submit it to the state.

According to the information, there are signs of tax evasion, fraud and other crimes of a financial nature in the amount of about 22,000,000 euros.

It was also found that virtual invoices were issued, while also pre-approval problem funding from Ministry of Development with more than 9 million euros the host’s production company that submitted a proposal to stage the show.

This amount was not paid because it turned out that the owner through whom the request was made was non-existent person.

In addition, there is a link in the conclusion to suspicious money transfers from abroad to the Greek banks that mobilized the authorities, and apparently they come from organized crime.