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of his Panayiotis Stathis
The way of money is followed by justice (and) in the case of the sale of real estate to Chinese investors through the intermediary of companies of the former vice president of Jumbo, Papaevangelou .
The first step was the decision binding all personal and professional bank accounts related to Mr. Papaevangelos in the case.
The order was made by Anna Zaire, head of the Anti-Money Laundering Authority, a Supreme Court adviser, when she examined whether money was exchanged for these transactions. In addition, this is the main category that the public prosecutor's office is charged with investigating the Papaevangelos case, even though he himself denounces any perjury.
All contracts
According to information, the banks that collaborated with Mr. Papaevangelou will be invited to provide the authorities with complete documentation on Papaevangelos' activities, on all the transactions and bank accounts that will be opened for inspection, but mainly on the contracts signed by the banks. .
In a word, all real estate transactions are defined according to the main point of view, even for the investors themselves, but especially to check the relationship of Mr. Papaevangelos with them.
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