The report prepared by the three-member Committee on the naturalization of foreign investors under the auspices of Dimitra Kalogirou, Chairman of the Hellenic Capital Market Commission, was made public.
The committee included Dimitra Kalogirou, Chairman of the Hellenic Capital Market Commission, Andreas Zachariadis, former Assistant General Accountant and Elli Florentzou, representative of the Legal Service.
In her statements, Ms. Dimitra Kalogirou stated that the finding gives transparency and concerns 12 files and 42 naturalizations. He also spoke about possible disciplinary, administrative and criminal matters. With the criminals being at an advanced stage of investigation in the Legal Service and also stressed that the names are covered to comply with the law on personal data protection.
See here as such the findings
Annex one
Annex two
Annex three
Annex four
Annex five
Annex six
Annex seven
Annex eight
