Former head of Independent Authority on money laundering , George Zorbas (photo) was summoned to give a statement to the Parliament Inquiry Committee on structured bonds. Members of the Committee carefully examined the three reports he had drawn on money laundering linked to the structured bonds. The reports were sent to the Committee after a request by Justice. Reports say Mr. Zorbas insisted on the stand about coordinated operation of funds to buy structured bonds.
Insists on his Denouncements
Reports say Mr. Zorbas, in his statement insisted on his denouncement of coordinated operation of funds to buy structured bonds while he blamed the Bank of Greece and the Employment Ministry for not having exercised their inspection role.
(source: ana-mpa)
Mr. Zorbas dropped hints at former Supreme Court Prosecutor George Sanidas, maintaining that he did what he could to interrupt his investigation.
After Mr. Zorbas, the Inquiry Committee will hear heads of funds while last to be summoned are political figures.
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