While the criminal investigation is in full swing tragic accident V Tempe The head of the Anti-Money Laundering Office, Honorary Deputy Prosecutor of the Supreme Court Charalambos Vourliotis ordered a general financial due diligence against OSE and its subsidiaries.

According to the information, the Anti-Money Laundering Authority will check the property status of those who have held responsible positions in OSE, TRAINOSE, ERGOSE and participated in contracts and projects for the railway network.

The control concerns their property status, real estate and so on, as well as bank accounts, and representatives of companies and contractors who have taken on projects in the railway network will also be checked.

At the same time, a financial audit will also be carried out in relation to the leaders of the company (Italian interests) Hellenic Train.

The investigation by the Money Laundering Authority aims to identify crimes such as bribery (i.e. kickbacks) and money laundering.