His complaints Pavlos Polakis which were made public by a post on Clean Monday about the acquisition by the former Secretary General of the Anticrime Policy of an elite residence in Psychiko Sofia Nikolaou and the petition for his replacement in the transparency sector of the official opposition party of Giannis Ragusis for prosecutorial intervention has already been occupied by the prosecutor’s office.

According to the information, the Financial Prosecutor’s Office is already conducting an investigation, based on publications and public statements of the official opposition, in relation to direct instructions on behalf of Ms. Nicolau, and in particular, said investigation is being carried out by order of the head of Financial Prosecutor Christos Bardakis, Assistant Prosecutor Panagiotas Ioannidou.

Research on direct assignments It is carried out with the assistance of the GSOP by prosecutor Panayota Ioannidou and recently saw the release of the GSOP preliminary conclusion in the case under consideration, which caused political opposition and the reaction of Sophia Nicolau herself.

According to the information Apart from the assignments that it is already investigating, the Financial Prosecutor’s Office does not have the authority to deal with the substance of the whereabouts of Sophia Nicolau., since an investigation into where this is involved is carried out in relation to all those who hold or have held public positions in the competent services of the Anti-Money Laundering Authority. These services have not yet announced their movements.

As regards the fact that the address of Sofia Nicolau’s residence in Psychiko was publicly known, as well as the relevant photographs, as well as the publication of the contract of sale, sources in the prosecutor’s office said that the prosecutor’s office is not expected to intervene ex officiofor the leakage of personal data, since Sofia Nicolau herself has a legal opportunity to file a corresponding claim.