According to the conclusion of the Anti-Money Laundering Authority, the TV producer had an organized network of money laundering companies abroad. Nikos Koklonis.

According to the information, from the conclusion of the head of the department, Honorary Deputy Prosecutor of the Supreme Court Charalambos Vourliotis, during the investigations, companies in the United States, Turkey and Bulgaria were identified, of which the cash flow of a television production company owned by a television producer in our country was discovered.

In total, there are about 15 such registered companies and they did not show any corporate activity.

The Agency’s investigations reportedly used information from several sources and on the activities of his closest associate. Nikos Koklonisof Albanian origin, actively involved in professional activities.

In fact, during the investigation, it was found that the said close associate of Nikos Koklonis was engaged in professional activities with a fake ID in a woman’s name.

asset liabilities television producer and his seven associates, lawyers, accountants and other persons, relate to movable and immovable property.

However, they are expressly excluded from carrying out the orders of Mr. Vourliotis, the financial obligation of a television producer to cover the wage needs of his company’s approximately 600 employees.

The corresponding exception directly applies to all credit institutions.

In addition, according to the opinion, the amount of his debts to the population is estimated at 12 million euros, and not 22, as originally reported, while the opinion makes extensive reference to the financing of Koklony by the Ministry of Development for investments of 10 million dollars, which in ultimately did not pan out.

The opinion of Vourliotis has already been sent financial prosecutor Christos Bardakis, to investigate crimes such as tax evasion at the expense of society, fraud at the expense of society, money laundering, criminal organization.

The Financial Prosecutor will soon determine his next steps based on the opinion of the Money Laundering Authority.