Europe

Authorities take control of the entire heritage of prominent journalist Giorgos Tragkas

The Greek Money Laundering Prevention Agency seized the entire legacy of prominent Greek journalist, small media owner, published television and radio producer Giorgos Tragkas, who died in Covid-complications in December 2021. Did.

In a 60-page report, authorities have concluded that the source of his assets may be the product of illegal activity. Greek media I will report on Friday afternoon.

Tragkas’ assets in bank deposits are estimated at double-digit million euros, which Reportedly We have added up to 12 luxury properties in Greece and abroad such as Monaco, France and the United States.

A 60-page report by the Money Laundering Prevention Bureau, based on a three-month investigation, paves the way for criminal prosecution. This file was transferred to the public prosecutor’s office to investigate possible criminal offenses. Of course, journalists are not against journalists, as they are “criminally out of control” when they die.

The investigation into George Tragus’ fate began three months before his death, following anonymous complaints and bank notifications to authorities.

Citing a report of money laundering, the news website ieidiseis has foreclosed inheritance because much of the property and assets were not justified from the total declared income since 2000 and there was a monetary transaction by a suspicious company. It states that the order was issued. Authorities have found.

“In fact, after the entire inheritance of Jorgos Traccus, allegedly the product of criminal activity, has been confiscated, heirs cannot accept the inheritance because they face a law on money laundering to the extent of a felony. “newspaper Tobima..When ethnos It is listed on their website.

The investigation began in September 2021 with an anonymous letter describing a particular financial transaction and a bank notice regarding the particular transaction.

After the death of Giorgos Tragkas, the investigation was reportedly downgraded, but was upgraded again when the media reported gold bars, bank deposits and millions of euros worth of real estate in Greece, Europe and the United States.

Much of this information he 15-page handwritten will Published on TV channels and lifestyle magazines last March. Next to his children and his last wife, he inherited cash to several charities, including the Greek Church, Animal Welfare Association, Children’s Organizations and more.

according to news247.gr For information, the Anti-Laundering Authority has sent correspondents in the United Kingdom, France, the United States, the Virgin Islands, etc. requesting information on the transactions, assets, and assets of the late journalist and controversial publisher. .. Giorgostragcus, The person who founded the small party right-wing party People of Freedom In 2021.

https://www.keeptalkinggreece.com/2022/06/03/authorities-seize-entire-inheritance-of-prominent-journalist-tragkas/ Authorities take control of the entire heritage of prominent journalist Giorgos Tragkas

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