Greek Prime Minister Kyriakos Mitsotakis and wife Grabowski “Mareva” Maria-Eva-Virginia are tax evaders.
Knowingly, fraudulently, using false and fictitious data, they hid a large amount of taxable material, deceived the Greeks, the Tax Office – AADE and the Committee of the Greek Parliament responsible for the control of Tax Returns of Political Persons.
With only one of the pieces of evidence i.e. The Certified document dated 20.11.2020 of the French company SCI PERSONAL VENTURES, bearing the signature of the wife of the Prime Minister of Greece Kyriakos Mitsotakis Mrs Grabowski “Mareva” Maria-Eva-Virginia and her half-brother Georgios Papazisis.
It is proved by evidence that cannot be disputed, the wife of the Prime Minister of Greece Grabowski “Mareva” Maria-Eva- Virginia is the main owner of the shares of the French Company
That happened, although it is expressly prohibited by Law to participate in the management and the capital of companies, which have their real or statutory headquarters abroad, either in person or through surrogates, the wife of the Prime Minister of Greece Grabowski “Mareva” Maria-Eva- Virginia is the main owner of the shares of the French Company with a very large and dark background that has to do with unjustified wealth in real estate in Paris specifically at 1 RUE DE BEAUNE 75 007 PARIS which has been declared as the headquarters of the company SCI PERSONAL VENTURES and never declared at the Greek Tax authorities nor the Parliament.
The immediate intervention of the European Public Prosecutor’s Office is requested.
SCI PERSONAL VENTURES - Actes du 18-03-2021_watermark (1)-2-3
TRANSLATION (French to English) of the Certified document dated 20.11.2020 of the French company SCI PERSONAL VENTURES
SCI PERSONAL VENTURES
Legal entity with a capital of 10,000 euros
Headquarters: 1 RUE DE BEAUNE 75 007 PARIS
RCS PARIS 490 793 288
CONTRIBUTION AGREEMENT DATED NOVEMBER 20, 2020
BETWEEN THE SIGNATORIES (Parties):
- Mrs Maria -Eva-Vir GRABOWSKI,
resident of Lycabettus 43 14562 Athens (Greece).
He was born in Athens (Greece) on June 30, 1967.
Greek nationality.
Greek identity card N 022615/11.9.2001
Having the status of a non-resident in the sense of tax regulations.
- Mr. George PAPAZISSIS,
resident MENTAL
He was born in Athens (Greece) on February 7, 1974.
Greek citizenship
Greek identity card N 019117
Having the status of a non-resident within the meaning of the tax regulations.
ARE ACCURATE:
Mrs. Grabowski and Mr. Papazisis are the sole partners of SCI PERSONAL VENTURES of which they own the entire share capital, i.e. 950 shares for Mrs. GRABOWSKI and 50 shares for Mr. PAPAZISSIS.
Greek legislation, which was recently amended, now prohibits a Greek resident from owning, directly and in a personal capacity, shares in foreign companies.
Also, the undersigned are obliged to constitute a Company in accordance with Greek law which will bear the aforementioned titles.
AFTER THESE CLARIFICATIONS HAVE BEEN MADE, THE FOLLOWING ARE DECIDED:
The partners decide to contribute to the jointly established company MGPG INVESTMENT CONSULTING, a company to be established with a capital of EUR 30,000, through cash contributions and all the shares held by Mrs. GRABOWSKI in Personal Ventures, i.e. 950 shares (nine hundred and fifty) and all the shares held by Mr. Papazisis, except for one, i.e. 49 shares (forty-nine).
The contributed shares, taking into account the loans, are valued at 5,000 euros
Subject to the final recommendation of MGPG INVESTMENT CONSULTING
INTERVENTION
Ms. GRABOWSKI intervened here, in her capacity as trustee of SCI PERSONAL VENTURES, who, in her capacity, states that she is fully informed of the proposed contribution.
The present took place in Paris in 5 originals.
(Signatures of the contracting parties were affixed)
(Certified 18.03.2021)
The offenses against the Prime Minister and his wife in detail described in the laws:
- Law NO. 5026/2023
- Law NO. 3213/2003
Especially, in accordance to Article 8 of Law 3213/2003
The Prime Minister, the Leaders of the political parties represented in the National or the European Parliament, as well as those who receive state funding, the Ministers, deputy ministers and Deputy Ministers, MPs and MEPs and those who manage the finances of the political parties as above, the General and Special Secretaries of the Parliament and the General Government, regional governors and Mayors are prohibited from participating in the management or the capital of companies that have their real or statutory headquarters abroad, either in person or with substitute persons.
In paragraph 3 of the same article, it is mentioned
- In violation of paragraph 1, the direct or through proxy participation in a company based abroad is punishable by imprisonment of at least two (2) years and a fine from ten thousand (10,000) euros to five hundred thousand (500,000) euros. In violation of paragraph 2, direct or through a proxy participation in a company, which has its headquarters in: a) a non-cooperative state in the tax sector within the meaning of the ministerial decision, issued in accordance with paragraphs 1 to 5 of article 65 of Law 4172 /2013, or b) a state, which has a privileged tax status, in the sense of a ministerial decision, issued in accordance with paragraphs 1, 6 and 7 of article 65 of Law 4172/2013, is punished with the same penalty.