Anti-Corruption Public Prosecutor Eleni Touloupaki, who is investigating whether the crime of money laundering was committed, has requested from banks and the Hellenic Capital Market Commission to give details of bank accounts and other assets of the ten politicians involved in Novartis case, as well as those of their relatives. The order of the Public Prosecutor concerns Messrs. Antonis Samaras, Panagiotis Pikrammenos, Evangelos Venizelos, Dimitris Avramopoulos, Andreas Loverdos, Andreas Lykourentzos, Yannis Stournaras, Adonis Georgiadis, Marios Salmas and Giorgos Koutroumanis, as well as another 28 persons, members of the families of the ten politicians.

Mrs. Touloupaki has also requested details of the accounts of hundreds of State officials involved in the case, who are investigated for embezzlement, passive bribery and money laundering.

 

Translation: Eleni Gogou