Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

Greece asks Panama to check possible money transfers from Qatar to MEP Kaili

Greece asks Panama to check possible money transfers from Qatar to MEP Kaili

Lawyer of jailed politician denies reports of massive deposits into accounts in the well-known tax haven.
Greek authorities have asked Panama for information regarding possible money transfers from Qatar to accounts belonging to MEP Eva Kaili, who’s currently detained in Brussels pending trial over corruption allegations.

The chairman of Greece’s anti-money laundering authority, Charalampos Vourliotis, sent an urgent request to authorities in Panama — a well-known tax haven with a reputation for lacking financial transparency — asking to be informed whether remittances of some €20 million had been transferred from Qatar to accounts that may have been opened by Kaili or her family members, according to officials at the agency.

The MEP and former European Parliament vice president has been in jail since December 9, after being arrested and charged in a sprawling probe into Qatar’s lobbying operation in Brussels that has also ensnared Kaili’s partner, a former MEP and an NGO boss. Shortly after Kaili’s arrest, Greece’s anti-money laundering authority froze all assets belonging to Kaili and her family.

Vourliotis’ request came after posts began circulating on social media that were then picked up by Spanish and Greek media, purporting to show banking documents for Panamian accounts belonging to Kaili and her family members receiving deposits originating in Qatar. The posts allege that the accounts were held at the Bladex Bank of Panama and belonged to Kaili, her father Alexandros Kailis and her mother Maria Ignatiadou. They claim the accounts contain €20 million collected through two deposits from Qatar to Kaili; €4 million through two deposits from Qatar to Kailis; and €4 million through two deposits from Qatar to Ignatiadou.

Kaili’s lawyer, Michalis Dimitrakopoulos, who has insisted his client is innocent, said the documents are fake and that he asked Greek authorities to request assistance from Panama “in order to establish the forgery of the documents of the mythical remittances from Qatar to Eva Kaili.”

Vourliotis asked Panama officials to check whether there are any accounts under Kaili or her family members’ names, as well as copies of their financial transactions, and whether there are any safety deposit boxes held at Panamanian banks belonging to the family, and whether there’s evidence of investments made in real estate.

Last week, Greek authorities seized a nearly 1-hectare plot of land on the island of Paros bought by Kaili and her partner, Francesco Giorgi, as well as the account used to purchase it, pending the money-laundering investigation.

Dimitrakopoulos said the property purchase was legal and the money used to buy it came from Kaili’s own income.
AI Disclaimer: An advanced artificial intelligence (AI) system generated the content of this page on its own. This innovative technology conducts extensive research from a variety of reliable sources, performs rigorous fact-checking and verification, cleans up and balances biased or manipulated content, and presents a minimal factual summary that is just enough yet essential for you to function as an informed and educated citizen. Please keep in mind, however, that this system is an evolving technology, and as a result, the article may contain accidental inaccuracies or errors. We urge you to help us improve our site by reporting any inaccuracies you find using the "Contact Us" link at the bottom of this page. Your helpful feedback helps us improve our system and deliver more precise content. When you find an article of interest here, please look for the full and extensive coverage of this topic in traditional news sources, as they are written by professional journalists that we try to support, not replace. We appreciate your understanding and assistance.
Newsletter

Related Articles

0:00
0:00
Close
Vatican hosts first Catholic LGBTQ pilgrimage
Apple Unveils iPhone 17 Series, iPhone Air, Apple Watch 11 and More at 'Awe Dropping' Event
France joins Eurozone’s ‘periphery’ as turmoil deepens, say investors
France Faces New Political Crisis, again, as Prime Minister Bayrou Pushed Out
Nayib Bukele Points Out Belgian Hypocrisy as Brussels Considers Sending Army into the Streets
France, at an Impasse, Heads Toward Another Government Collapse
The Country That Got Too Rich? Public Spending Dominates Norway Election
EU Proposes Phasing Out Russian Oil and Gas by End of 2027 to End Energy Dependence
More Than 150,000 Followers for a Fictional Character: The New Influencers Are AI Creations
EU Prepares for War
Trump Threatens Retaliatory Tariffs After EU Imposes €2.95 Billion Fine on Google
Tesla Board Proposes Unprecedented One-Trillion-Dollar Performance Package for Elon Musk
Gold Could Reach Nearly $5,000 if Fed Independence Is Undermined, Goldman Sachs Warns
Uruguay, Colombia and Paraguay Secure Places at 2026 World Cup
Trump Administration Advances Plans to Rebrand Pentagon as Department of War Instead of the Fake Term Department of Defense
Big Tech Executives Laud Trump at White House Dinner, Unveil Massive U.S. Investments
Tether Expands into Gold Sector with Profit-Driven Diversification
‘Looks Like a Wig’: Online Users Express Concern Over Kate Middleton
Florida’s Vaccine Revolution: DeSantis Declares War on Mandates
Trump’s New War – and the ‘Drug Tyrant’ Fearing Invasion: ‘1,200 Missiles Aimed at Us’
"The Situation Has Never Been This Bad": The Fall of PepsiCo
At the Parade in China: Laser Weapons, 'Eagle Strike,' and a Missile Capable of 'Striking Anywhere in the World'
The Fashion Designer Who Became an Italian Symbol: Giorgio Armani Has Died at 91
Putin Celebrates ‘Unprecedentedly High’ Ties with China as Gazprom Seals Power of Siberia-2 Deal
China Unveils New Weapons in Grand Military Parade as Xi Hosts Putin and Kim
Rapper Cardi B Cleared of Liability in Los Angeles Civil Assault Trial
Google Avoids Break-Up in U.S. Antitrust Case as Stocks Rise
Couple celebrates 80th wedding anniversary at assisted living facility in Lancaster
Information Warfare in the Age of AI: How Language Models Become Targets and Tools
The White House on LinkedIn Has Changed Their Profile Picture to Donald Trump
"Insulted the Prophet Muhammad": Woman Burned Alive by Angry Mob in Niger State, Nigeria
Trump Responds to Death Rumors – Announces 'Missile City'
Druzhba Pipeline Incident Sparks Geopolitical Tensions
Cost of Opposition Leader Péter Magyar's Economic Plan Revealed
Germany in Turmoil: Ukrainian Teenage Girl Pushed to Death by Illegal Iraqi Migrant
United Krack down on human rights: Graham Linehan Arrested at Heathrow Over Three X Posts, Hospitalised, Released on Bail with Posting Ban
Asian and Middle Eastern Investors Avoid US Markets
Ray Dalio Warns of US Shift to Autocracy
Eurozone Inflation Rises to 2.1% in August
Russia and China Sign New Gas Pipeline Deal
Von der Leyen's Plane Hit by Suspected Russian GPS Interference in an Incident Believed to Be Caused by Russia or by Pro-Peace or by Anti-Corruption European Activists
China's Robotics Industry Fuels Export Surge
Suntory Chairman Resigns After Police Probe
Gold Price Hits New All-Time Record
UK Fintechs Explore Buying US Banks
Greece Suspends 5% of Schools as Birth Rate Drops
Apollo to Launch $5 Billion Sports Investment Vehicle
Bolsonaro Trial Nears Close Amid US-Brazil Tension
European Banks Push for Lower Cross-Border Barriers
Poland's Offshore Wind Sector Attracts Investors
×