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Destiny was established in 2015 and subsequently acquired apartments and constructed rental properties primarily for the Chinese market.
Mr. Evangelos Papaevangelos, founder of the real estate company Destiny Investment Monopos, and until recently deputy vice president and executive member of Jumbo's board of directors, tried to justify the use of terminal terminals. payment for Chinese real estate purchases from his company.
The statement
In particular, as stated in a written statement of yesterday, "our company has applied for and received, pursuant to legal procedures, two Greek banking institutions at the points of sale, both for Greece and for China, for the sale of real estate.
Point-of-sale payments were made using the nominal debit cards of buyers issued by their banks. He added that "all card transactions have been approved by the supervisory authorities and the relevant banking institutions as legal and executed. The amounts of the connected points of sale were credited to our Greek bank account, with which the outlets were connected ".
According to information, these points of sale belong to Eurobank and the National Bank and were operated at the same time, until the former ceased to be used outside Greece a few months ago. On the other hand, Piraeus Bank did not provide any POSY to Destiny.
As you can see, Mr Papaevangelou denounces the possible responsibilities of the audit departments of the banks, which approved the relevant transactions. He notes that "to the extent that POS transactions are authorized by the institutional systems of the cardholder and the owner of the device, the transaction is legal".
Destiny was established in 2015 and subsequently acquired apartments and constructed rental properties primarily for the Chinese market.
To date, the company has sold 152 homes for an amount of 40 million euros (average transaction value of 263,000 euros) and has obtained advances of 20 million euros for its apartments under construction.
The sales
It should be noted that in 2017, sales did not exceed 7.4 million, but recorded an explosion this year. According to Destiny's circles, the practice of using outlets was for the promoters, that is to say, to facilitate the sale of real estate to Chinese people, and the company did not want to sell it. was unaware of the restrictions on investment spending from China.
The use of the points of sale has been stopped during the last two months, all transactions being carried out by means of bank transfers.
Mr Papaevangelos noted yesterday that his resignation from the board of directors of Jumbo was created for ethical reasons, adding that the list had nothing to do with his personal activity via Destiny.
With regard to investigations by the authorities and money laundering, he notes that "to launder dirty money, it must first be dirty money, then another crime. money from criminal activities such as fraud, robbery, drug trafficking.
In the case of Destiny, the net money is collected via the banking system for legitimate work. "
Outside the national team, Ms. Nelli Tzakou
The solution of his cooperation with the former general manager of the retail bank, Nelly Tzakou-Lambropoulou, was officially announced yesterday by the National Bank. Ms. Tzakos' withdrawal was expected after the sale of real estate transactions in China through Destiny Investments, Mr. Evangelos Papaevangelos, in which NBG had used payment terminals at the terminal. Bank card manager George Hatziandreou, as well as Eleni Argyropoulou's special advisor, are also involved in the case and are also believed to have been removed.
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