The Anti-Money Laundering Authority, acting on an order from its head, former Supreme Court deputy prosecutor Charalambos Vourliotis, identified six safety deposit boxes and properties belonging to the main suspects in the urban planning network of Sithonia, Halkidiki. These assets have already been seized.

At the same time, an investigation is underway to determine how frequently the safety deposit boxes were accessed, the exact dates of those visits, and the individuals who signed the necessary bank documents to enable the beneficiaries to open or visit the boxes.

Additionally, the Authority is investigating whether other individuals (relatives, third parties, etc.) had been declared as co-beneficiaries for the disputed safety deposit boxes.