New information emerges about the investigation of a well-known TV producer for tax evasion, money laundering and fraud. In the meantime, host Nikos Koklonis and the Ministry of Development released announcements aboutcorrespond “BARKINVEL PROGRESS”.

Order

In the afternoon, his Honorable Deputy Attorney Supreme CourtCharalambos Vourliotis ordered csole ownership of movable and immovable property of a well-known television producer and presenter. In his multi-page conclusion, the head of the Office for Combating Money Laundering referred to data on large-scale criminal activity.

Information

Apparently, the producer owes the state about 22 million euros., due to non-payment of taxes and much more, according to information. In fact, according to Vourliotis, there is supposedly evidence of systematic “money laundering” in Greece and abroad involving seven other people.

X. Vourliotis sent his 80-page opinion to the Financial Prosecutor’s Office with a request to open a criminal case against the television producer and other seven for fraud against the state, tax evasion, creation of a criminal organization, money laundering. For the case other persons are wanted for participation in illegal activities.

The FDA’s findings of criminal interest led Mr. Vourliotis to carry out a general confiscation of the mobile phones and property of the prominent host and seven others.

Companies

Nakhodka shows the TV producer as the head of a criminal organization. His closest associates are a defendant in a drug trafficking case and a lawyer. The Albanian plaintiff, according to information, acts as a legal representative in several companies of the interests of the manufacturer. A total of 13 companies were tested.

Announcement by Nikos Koklonis

With his statement, Nikos Koklonis responds to a newspaper publication that mentions his name, commenting: “I wonder how Documento knows that I am under the control of some Authority, while I, “controlled”, was not notified of any anything related to it.”

At the same time, he argued that the costs and payments are “transparent and accessible to all” and relate to journalists, suppliers and other corporate obligations. “This has been found in at least five financial audits conducted in recent years. Also on a personal level, the authorities have at their disposal data about my location, which fully depicts my sources of income around the world, ”he added.

The TV producer says it will take “all legal action against those who publish or reproduce false news or illegally use personal or corporate data.”

Ministry of Development announcement

In response to messages, the Ministry of Development clarified how the subordination of the Barkingwell Progress investment plan to the interests of Nikos Koklonis was approvedPa scheme to support entrepreneurship of very small and small businesses.

The state subsidy of the said investment plan in the case of the implementation of the project will amount to 2,086,499.54 euros, but its payment depends on the implementation of the investment, the ministry emphasizes, adding that “mTo date, the organization has received neither a grant application nor a follow-up application, so disbursement of the aid amount cannot be made.“.

“That’s why, Company “BARKINGWELL PROGRESS» interests of Mr. Koklonis never received grant approval EUR 9,935,712.09never tried V pay he couldn’t, but he could get 2 million in the future in a few years if and as long as he completed the investment 9 935 712.09 and provided that it has been confirmed that everything was done legally. Therefore, there is no participation of the Ministry of Development. in this case”concludes the ministry.

Following the ministry’s announcement, Nikos Koklonis returned, this time with a Twitter post stating that he had never received any money from the public, citing a press release from the Ministry of Development.

“As for the money that I received from the population, it is 0. See also the answer of the ministry! The rumors got to someone else first, coincidence? However, this is not a political issue … I will not do you a favor by leaving 600 people out of work! Lightning is not afraid of a clear sky!

As for the money I received from the government, it is 0. See also the response of the ministry! Rumors appeared first due to some other coincidence? after all, this is not a political issue… I won’t do you any favors by leaving 600 people out of work! Lightning is not afraid of a clear sky!#Koklonis pic.twitter.com/UHbdTDI5z6

— Nikos Koklonis (@koklonis) February 23, 2023