Sarotic controls for city planning managers throughout Greece, start at the initiative of the Chief of the Authority for the Washing of Black Money and former Deputy Prosecutor of the Supreme Court of Charalambos Vourliotis.
Mr. Vouliotis, with the assistance of specialized staff, will leave all financial data employees holding key positions in town planning from one end of Greece to the other.
Not only have the officials of the city planning recently arrested for participation in a criminal organisation already been targeted by the Authority, but also their colleagues in all the towns. The ascetic opened just on the occasion of his recent case circuit.
In fact, the Authority’s control will not stop on persons – employees and city planning officials, but will also extend to their relatives. It will be thoroughly monitored by the tax returns, declarations Where are you going? persons liable by law, but also when the assets declared as they were acquired are justified by their income. In addition, they will be checked and any third persons which may have an accomplice role in the trafficking of black money.
"It's a huge de facto research, which will last a long time, but the aim is to check over time persons serving in key positions to determine whether an offence has been committed for money laundering by some perjury“, as they called typical competent sources knowing the degree very well difficulty of the operation. For this reason, for each town planning to be completed if they are identified indications an independent finding shall be drawn up which, in the event of evidence of a criminal offence being committed, shall be transmitted to the competent prosecutor for a preliminary examination of black money laundering, while the suspected acquired assets shall be bound.
Regarding the temporary prisoners in the last criminal case, Haralambos Vourliotis identified real estate and cash for which he has made a freezing order.
However, there are two other undertakings of commitment by the Authority.
One concerns – for information – the pharmacist in the Northern Suburbs, who was recently arrested and released as the Authority identified EUR 2,5 million cash.
The second concerns a case of the handling of adulterated olive oil with the estimated damage to the public reaching EUR 3.5 million. According to the same information, the Authority identified more than ten properties, many cars and one safe deposit box in a bank. For the above he also gave orders for their commitment.