In an attempt to check all deposits over 300.000 euro for the period 2000-2012,the Financial Crime team is reinforced with 16 new members.

Following the request of the Financial Prosecutor Panagiotis Athanasiou, the 16 new members from the tax office field will help with the checking procedure.

The names of the depositors were contained in the 65 cd’s  handed by the General Secretariat of Public Revenue in Financial Crime.

Authorities estimate that the search will bring to surface great findings as well as revenue to the State.