They devised a virtual deed of donation – transfer of the shares in SCI Personal Ventures

They devised a virtual deed of donation – transfer of the shares in SCI Personal Ventures The wife of Kyriakos Mitsotakis Prime Minister of Greece Maria Eva Virginia Grabovski Mitsotakis who is involved in a network of Offshore companies based in tax havens known for servicing and money laundering https://offshoreleaks.icij.org/nodes/80071353 in collaboration with people like […]

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Shadow personality of illegal wealth concealment actions by the Greek Tax Authorities and their “whitewashing” services.

Shadow personality of illegal wealth concealment actions by the Greek Tax Authorities and their “whitewashing” services. Shadow personality of illegal wealth concealment actions by the Greek Tax Authorities and their “whitewashing” services. You find the new Minister of State Stavros Papastavrou involved everywhere, where there is a phenomenon of corruption, from the Lagarde list, the […]

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