They Hid over 15 Million Euros From the Wrong Sources Using the... Empty Glue Method - What the Audits Showed
42 Articles
42 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.
Hundreds of cases of persons liable to declare their assets are under the microscope of the prosecution authorities, following the audits that revealed more than 14.3 million euros in undeclared income and assets in the period 2021-2025. The audits of the Authority for Combating the Laundering of Proceeds from Criminal Activities revealed empty, inaccurate or even non-existent declarations of assets. The size of the […]
In more detail, after audits by the Authority, hundreds of cases of inaccurate and empty declarations of assets, as well as failure to submit asset declarations, were found during the period 2021-2025. Specifically, the Authority stated that in the inaccurate declarations of assets, less income was recorded than the actual income, with the hidden amount exceeding 1,500,000 euros. Furthermore, in the cases
Assets with a total value of over 15 million euros were identified by the Anti-Money Laundering Authority in declarations of assets that
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