EXCLUSIVE / THE REPORT SUBMITTED TO PARLIAMENT
ILDKP: POLITICIANS AND JUDGES, €40 MILLION IN “SUSPICIOUS” ASSETS
The report is made public: the General Prosecutor’s Office ignored the complaints, deliberately failing to investigate senior officials who hid the money
BY ESIONA KONOMI PAGE 7 ANNUAL REPORT HIGH INSPECTORATE FOR THE DECLARATION AND AUDIT OF ASSETS AND CONFLICT OF INTERESTS YEAR 2015 Some of these criminal complaints also involve senior officials, deputies and former deputies, heads of the prosecution service, former ministers, directors, officials of state banks, who have been referred for criminal prosecution for concealing assets not justified by lawful financial sources, which in total amount to 30-40 million euros. There are reasonable suspicions, based on evidence, that these funds are proceeds from criminal activity such as corruption, money laundering, etc.