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Monday, January 30, 2023

Tragas: Maria Carra is appealing against the seizure of her property

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In the show “Morning Presses” of ANT1 they talked about George Tragas and the control over the way of acquiring his property, which has been pledged by the Authorities, Theodoros Floratos and Theodoros Mantas.

Theodoros Floratos, former Director of the Central Service of the General Directorate of the Financial Crime Prosecution Corps (SDOE), said that “at the moment they are looking for how these assets, real estate and money were found in the lockers, as it is said “The income from his work was enough to obtain it.” p>Regarding the control that had begun for the acquisition of the property of George Tragas, years ago, but stopped, Mr. Floratos pointed out that in the past, there were no “related VAT”, given that spouses are required to submit a declaration they do not often have the same surname, the auditor could not have known that Mrs. Karra is the wife of George Tragas to relate the audit “.

” We will answer with evidence “

For his part, Theodoros Mantas, lawyer of George Tragas's widow, Maria Karra, said that “an appeal against the seizure of Maria Karra's property is being prepared, as we have finally been handed over the Authority's order for money laundering, based on which they have freeze its assets. With a lawsuit, we will respond with evidence and challenge the decision to seize the property. “

“The amount for which Ms. Carra is controlled and has already pledged her property is far behind; this amount of assets is much lower than the amount of 100 million euros, let alone the amount of 140 million euros that sounds. “The total fortune is clearly less than the amount of 100 million euros that appears in the reports as the amount of the fortune of George Tragas”, noted the criminologist.

He added that “only the order of the Authority regarding the seizure of property has been served on us. We have asked to be served the conclusion on the basis of which this provision was issued “, adding that” acts with criminal value are described as an offense; Not a single act of extortion is mentioned in the official text of the order in my hands. “

Source: in.gr

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