The investigation into Eva Kaili and the criminal offenses of bribery from Qatar, but also of money laundering, has now also been extended to Greece.
In fact, in the last few hours, the purchase of a plot of land on the island of Paros, with a surface area of 9,000 sq. m., by Eva Kaili and her partner Fransesco Giorgi has come under the microscope of the Anti-Money Laundering Authority.
As the local website parianostypos.gr writes, the purchase of the plot was made by the couple Giorgi-Kaili 9 months ago and according to the descriptions from the people of the island, it is an extremely privileged plot of land of 9,000 sq. m. on a slope of Vunalia in the area of Kostos, with a panoramic view of the plain, Ysterni and the sea, with the island of Naxos visible in the background.
Kaili and Giorgi, according to the same information, bought the plot of land in Paros, from a seller from Athens, for 300,000 euros.
See the plot
It is noted that the purchase of the plot was not known, as it took place in 2022 and therefore has not yet been declared in Eva Kaili’s ways and means asset statement.
This fact, combined with the recent establishment of a real estate company by Kaili and Giortzi and also their trip, according to information, to Paros in the summer, in order to develop the said property for its commercial exploitation, raise questions that have entered under the “microscope” of the Authorities.
They bought it in their name, says the architect-engineer
It is worth noting that on Thursday the architect and engineer who undertook the review of the license, Vazaios Petropoulos, spoke to ERT and referred to the buildings that exist within the 9-acre area, but also how Georgi and Kaili intended to convert it.
“Two-story houses with a basement and a swimming pool will become single-story houses with a basement and a swimming pool. We had made the plans, they have been submitted to the town planning department but the permit has not been issued.” He added that no company intervened “it was in her name, and in the name of her partner”. As Mr. Petropoulos mentioned, a total of 280 square meters of the area are buildable and the couple’s goal was to turn the house into a vacation home. “We had 3-4 meetings. They wanted a house for them to live in next summer, all the planning was done to make a house for her family. We fell from the clouds with this story, because at least Kaili was very good, I was impressed that such a woman would be involved in such things”.
Latest News
RES: Large Companies Buying PPAs in Greece
Power Purchase Agreements (PPAs) are long-term contracts between renewable energy producers and large corporations seeking to secure electricity at stable prices in a sustainable manner.
School Closures, Ships Docked Amid Bad Weather in Greece
Severe weather in Greece causes school closures and sailing bans. Strong winds, snowfall, and icy conditions disrupt daily life and travel on Tuesday.
Greece to Proceed with Issuance of 10-Year Bond
Regarding Greece's public debt the Agency forecasts that it will continue its downward trend, recording a total reduction of around 56%.
Labor Shortage in Greece: Vacant Job Positions Costing the Economy Millions
Data show that specific sectors are facing particular challenges in filling job positions, with the primary sector struggling to find working hands.
e-EFKA: “Thaleia” Answers Policyholders’ Questions
It is a service provided by the organization, aimed at enhancing the experience for individuals with special needs.
PM Mitsotakis Outlines 2025 Goals for Growth and National Interests
"The government’s work will remain intense and multifaceted, so that day by day, something changes and the lives of all citizens become better," the prime minister stated
Tender for Repairs on Athens Olympic Stadium’s (OAKA) Iconic Roof
Tender for OAKA project, which is expected to exceed 78 million euros, stipulates that repairs, maintenance must be conducted while venue remains open for events
Louis-Dreyfus Family Eyes 21% Stake in Thessaloniki Port
The newly created Amsterdam-based LeonidsPort company has submitted a voluntary public offer for 21%
EUIPO Throws Out Turkaegean Trademark
The trademark had been filed by the Türkiye Tourism Promotion and Development Agency (TGA) in 2021 and immediately generated heated opposition by Athens
Economic Sentiment Indicator in Greece Drops Slightly in Dec.
The data revealed that the primary drivers of the slight drop were the industrial and retail trade sectors. Conversely, construction and consumer confidence improved.