They Hid over 15 Million Euros From the Wrong Sources Using the... Empty Glue Method - What the Audits Showed
25 Articles
25 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.
The Anti-Money Laundering Authority made shocking revelations, bringing to light the results of specialized audits on asset declarations (where assets come from) for the critical five-year period 2021-2025. The article Scandal "where assets come from": Over 14.3 million euros in hidden assets and "white glue" in the five-year period 2021-2025 appeared first on Periodista.
Source of funds: Following an investigation by the Authority for Combating Money Laundering, headed by former Deputy Prosecutor of the Supreme Court Charalambos Vourliotis, it was revealed that over 14.3 million euros were concealed from hundreds of persons required to submit declarations of source of funds during the five-year period 2021-2025. In more detail, following audits by the Authority, hundreds of cases of inaccurate […] The article So…
The audit authorities were faced with a particularly revealing finding, as the audits of the Authority for the Prevention of Money Laundering revealed undeclared income totaling up to 15 million euros. The audits of the Authority for the Prevention of Money Laundering reveal undetectable “fish” - 15 million euros of undeclared income behind non-existent or inaccurate sources of funds - In the … The article Undetectable “fish” reveal undetectable…
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