The Money Laundering Authority Seized a Ferrari, a Porsche, 30 Cars and 11 Properties Belonging to Popi Semertzidou and Her Relatives

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The amount of property seized by Ch. Vourliotis exceeds 1.5 million – The European Public Prosecutor's Office has the findings on the crimes of fraud and money laundering in the OPEKEPE case

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Former New Democracy politician in Kozani and former coordinator of Community Resources and Women's Rural Entrepreneurship, Popi Semertzidou, has been at the center of a thorough investigation by the Anti-Money Laundering Authority into the OPEKEPE scandal. According to the findings transmitted to the European Public Prosecutor's Office, she and three other individuals are alleged to have illegally received agricultural subsidies, resulting in t…

KOZANILIFE.GR: Το πλήρέστερο ενημερωτικό Portal

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Seizures for the former ND executive who is being investigated for illegal subsidies, the Money Laundering Authority decided – Luxury cars, real estate and accounts are being frozen – The report was forwarded to the European Public Prosecutor’s Office A catapult report from the Money Laundering Authority, headed by Charalambos Vourliotis, on the illegal subsidies of OPEKEPE, was forwarded to the European Public Prosecutor’s Office. The report, …

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The Money Laundering Authority froze the assets of Popi Semertzidou.