Home Trending Prosecution of the widow of Giorgos Trakas for serious crimes

Prosecution of the widow of Giorgos Trakas for serious crimes

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Prosecution of the widow of Giorgos Trakas for serious crimes

He was charged with concealing property widow of journalist Giorgos Trakasbecause as a result of the audit it was found that significant assets were not declared from 2012 to 2019, or no “location” declarations were filed at all.

The criminal prosecution against her is criminal and initiated by the prosecutor’s office of first instance, since, in addition to hiding property, it was established that no declarations were filed for three years from 2012 to 2015.

OUR widow of prominent journalist Maria Karraswill be summoned after the initiation of criminal proceedings against her to apologize to the competent investigator, who will conduct further investigation of the case.

The case went to court after investigations –after the death of Giorgos Trakas– By the Anti-Money Laundering Authority on the orders of the head of Charalambos Vourliotis.

According to the conclusion drawn up by H. Vourliotis, it turned out that Maria Carra annually did not declare assets that amounted to three million euros and came either from joint bank accounts with Yorgos Trakas or from the acquisition of new real estate.

Author: Joanna Mandrow

Source: Kathimerini

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