Money Laundering Authority Raids OPEKEPE Offices

A team from the Money Laundering Authority raided the offices of OPEKEPE, examining files and documents related to ten individuals. The investigation is being conducted as part of checks into illegal community subsidies.

The order from Mr. Vourliotis was to gather all necessary information about those being investigated. The checks focus on individuals active in the Thessaly region, one of whom had run for office with New Democracy.

The Authority is gathering information to determine whether the subsidies received by these individuals were legal or whether they conceal offenses such as money laundering. If evidence of money laundering emerges, assets will be frozen, and European prosecutors will be informed.

Source: Proto Thema