The Greek company “Mindwork Business Solutions Ltd” is mentioned in the FBI Report in the Novartis corruption case, specifically for the financing of Greek government officials and for money laundering.
At “Mindwork Business Solutions EPE” the General Manager is Stavroula Nikolopoulos – wife of the Minister of Finance Ioannis (Yiannis) Stournara, later Governor of the Bank of Greece, while the partners in the company “Mindwork Business Solutions EPE” are the sisters Myrto and Nefeli Stournara, daughters of the minister Stournara and Stavroula Nikolopoulou whose name is included in the FBI Report in the Novartis corruption case, specifically for the financing of Greek government officials and for money laundering.
The head of the corruption prosecution Eleni Raikou who is investigating the alleged mismanagement of government funding of over 1 million euros by the Hellenic Center for Disease Control and Prevention (KEELPNO), and the Novartis Corruption Case, recipient of the FBI Report in the Novartis Corruption Case specifically for the bribes of Greek government officials and for money laundering, ordered Investigations carried out at the offices of the company of Stavroula Nikolopoulos – wife of the governor of the Bank of Greece Giannis Stournaras and at their home.
According to the FBI, “Mindwork Business Solutions Ltd” “inflated” the costs with invoices to cover the financing of Greek government officials and for money laundering.
Both the findings of the investigation and their interrogation and the evidence of corruption collected by the Prosecutor’s Office were never made known, just like the case which never came to trial because as is well known in Greece, corruption in the Judiciary is deep, large and lasting for political figures above the law
