
Financial crimes probe into MP’s financial dealings; expelled ND deputy purchased NPLs tranche
Andreas Patsis is now the subject of an investigation by the chief financial crimes prosecutor
A northern Greece Parliament deputy accused of participating in state contracts – for legal consultation and services – and of also purchasing a tranche of NPLs in the role of a “distress bank”, now faces an investigation into possible tax evasion, money laundering and other offenses.
Andreas Patsis, who was elected on ruling News Democracy (ND) party’s ticket for the single-seat prefecture of Grevena, is now the subject of an investigation by the chief financial crimes prosecutor. Companies in which Patsis is active, holds a stake in or represents will come under scrutiny, including off-shore companies and collection agencies. Additionally, his close relatives will also reportedly come under the probe.
He was expelled from ND’s parliament group late last month after it was revealed that he received a multi-million-euro loan with which to purchase a bloc of NPLs loans linked with real estate. However, Patsis, an attorney, refused to resign from Parliament and give up his seat.
- Markos by Night: Επιστρέφει το Σάββατο με την παράσταση «50 Αποχρώσεις to Greece»
- Το μεγάλο πλεονέκτημα του Ολυμπιακού
- «Τάδε Εφη Ξένου»: Ο 2ος έρχεται αυτή την Κυριακή με το ΒΗΜΑ
- Φτώχεια: Σε κίνδυνο 1 στους 5 πολίτες στην Ελλάδα
- Βέλγιο: Το τρένο κινούνταν με 120 χλμ και το σχολικό εκτοξεύτηκε 15 μέτρα – Θρήνος για τους νεκρούς
- Παναθηναϊκός: Μπήκε στις προπονήσεις ο Κώστας Σλούκας

