Home News The Greek Financial Prosecutor’s Office opens a preliminary investigation into a ‘corruption’ case into a Greek MEP

The Greek Financial Prosecutor’s Office opens a preliminary investigation into a ‘corruption’ case into a Greek MEP

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The Athens Financial Prosecutor’s Office has opened a preliminary investigation into the case of the Greek MP Eva Kaili imprisoned in Belgium “corruption” And the ” Money Laundering “Agence France-Presse learned Thursday, December 15th, from a judicial source.

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“Financial Prosecutor Nikos Bardakis has ordered an investigation (in the case of Eva Kaili) for taking bribes and money laundering.”This judicial source told AFP, in cooperation with the Belgian judiciary, which is investigating the former vice-president of the European Parliament at the heart of an alleged corruption scandal related to Qatar.

sequel after announcement

Greek Justice Minister Kostas Tsiaras said on Monday that was clear “Greece will help the Belgian authorities” if necessary. This judicial source did not provide further details regarding this preliminary investigation.

Kylie appeared before the Belgian justice on December 22

Starting Monday, Greece’s anti-money laundering authority announced that it would freeze all assets of the 44-year-old elected socialist whose appearance before Belgian justice has been postponed to Wednesday 22nd December.

When MEP Eva Kaili, suspected of being corrupted by Qatar, praised the emirate

Eva Kaili, who is suspected of obtaining funds from Doha to defend the interests of the emirate hosting the World Cup, asserts her innocence, and her lawyer in Athens, Michalis Dimitrakopoulos, confirmed that “You didn’t know it existed.” Large sums of money were found at his home in Brussels by Belgian investigators.

The Belgian Federal Prosecutor’s Office reported on Wednesday that Francesco Giorgi, his Italian companion, was being held in preventive detention.

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