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> Greece

Released on €100,000 bail after her testimony, Tragas’ widow: Explained alleged money laundering and tax evasion of €13 million

Maria Karras, the widow of Giorgos Tragas, was released today (17/3) with restrictive conditions following her marathon testimony at the courts of the former Evelpidon military school

Newsroom March 17 07:07

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After requesting and being granted time to prepare, Karras testified today regarding serious financial offenses, specifically money laundering in the context of tax evasion totaling approximately €13 million. The alleged offenses cover the period 2011–2020.

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Following her testimony, Karras was released with the agreement of the investigating judge. However, she was subject to a travel ban and a €100,000 bail.

“The lady Karras, after a long investigative hearing, was released under restrictive conditions and bail. She answered all questions fully, and a vast number of documents have substantiated her responses in the investigative process without misinterpretation,” said her lawyer, Theodoros Mantas.

Statement from Tragas’ widow’s lawyer

It should be noted that this case constitutes another distinct chapter in the high-profile inheritance case of Giorgos Tragas, which has been under judicial scrutiny since 2021.

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