They Hid over 15 Million Euros From the Wrong Sources Using the... Empty Glue Method - What the Audits Showed
20 Articles
20 Articles
The intensive audits of the Money Laundering Authority, for the period 2021-2005 alone, brought to light revealing findings about the methods used by those obliged to declare their assets, who, as it turns out, were trying to hide assets The post They hid over 15 million euros from their accounts with the method of… empty glue – What the audits showed appeared first on in.gr.
15 million euros were “forgotten” to be declared by those liable to submit an asset statement, as revealed by the audits of the Anti-Black Money Authority. The audits, which were carried out following an order from the head of the independent Authority and honorary Deputy Prosecutor of the Supreme Court, Charalambos Vourliotis, concern the period 2021-2025 and revealed “bad things” about the ways in which assets were hidden. How they hid assets…
In the most significant cases in which no declaration of assets had been submitted, the total amount of hidden assets far exceeded 1.8 million euros.
Assets with a total value of almost 15 million euros appear to have not been declared by persons who were required to submit a declaration "where they come from"
Almost 15 million euros were "forgotten" to be declared by those required to submit an asset declaration (from assets) during the five-year period 2021-2025, according to the audits of the Authority for Combating the Laundering of Proceeds from Criminal Activities
Hundreds of cases of inaccurate, empty or unsubmitted declarations
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- 67% of the sources lean Right
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