-_ ..

~1Hl7tEpaal1a'ta 't!]S OLAF aE alta!] UE 'touS loyaptaaJ1oi)s Kat 'ttS 81) p.oal.ovol1tKts Eyypacpts 't!] S EypnBIOnAPK EnE.

1. 1:B oxscnt )l8 aPX1K1l cn>VOA1K1l £ntv8"cnt +1-· 8 800 EYPn Yla '"I cn)<nacnt

. '"I~ ftalpsUz;, "01 ,.mOXOl nl.1}pcb91}KClV nc;uro livm Tmv 305 000 EYPn en:

JispUrJiaTa KaTa. '"Iv nsp£o80 1997 - 2001. 01 nA1}pmJ18; a"Tt~ npcryJiaTOnol1i~KClV erB XPOVlK1l cmYIl1i J18xpl '"IV onoia 8sv BeXClV ,,).onOl1}OB( Ka06100 ti sMXl(fT~ £nsv8uerst; OX£T1K~ JiS Tt; analT1}erS~ TO" npoypa.llllaTO~, 6nmc; Tono0iTttcnt fPpalC"tmv, KaTaerK£1)ti JiOVOnaTlmv,

, . '

npOnapacr(81)a<nlK~ BKKa9aplcrnK~ sp-yacriB;, K1n. 1:s oxicnt Ils TO

np6ypallJia 8sv fPa£V£Tat va ixSl Y(VSt MOTB no" va 8tKatOAoyS£ T8TO~ nl1}pm~ f18purJi6:rmv Kat 01 nl1}pm,uc; a"TSC; 8sv dvat crUllcpmVSt; 11S T~

. 8utTa;Bt; '"I~ anofPacr1t~ TOO sll1}V1KOU "noupyBio" aptO. 237134874718765, '"I~ 91}~ 1:E7t'fBJif}p(O" 1996.

'2. Ano '"IV' uVci.).1)cnt TeDV sTrpacpmv Kat Tmv ).oyapillerJiwV TTlC; £Tatps£at; npOKUnTBt OTI 8sv 8lB;1iX01}c7ClV ano '"IV STlllpda spyaerCeC; OXETtKse; JIB TO ~poypalllla p.8xpl TO Tp(TO £-rOC; '"Ie; unap;1}e; TO" npOKStJitvo" va BMA1}pmOouv 01 f}acr1Kse; "noxpsmers~ no" npopUnovrat <no npoypaJlJla onm~ MalTa( 0 KClVOVlcrll0C; (EOK) 2078/92 svm ant cn>vixsta 8KTWantKClV

, ' .

3. 'Derov acpopa. Ta ~oera. 8Ksiva no" 01}).cbOl}KClV crTt; - sllllvtKiC; apxse; mc; alT_!O)..oy1}ptv~ 8ancivsc;, 1} STatpsia ot\).coers, JlSTal;u 6.).).cov, nlllpmllt\ 147.000 EYPn ant 'NARES LTD, S't'a~pda ypaJlJlaTOKtpWTtO ere HB, "(lCl BKOScr1} napox1\~ cn>JiPo,,).cbv 1} onoia cpa",STal va Jillv ix£t XP'IertJionot'lOd MO '"Iv STatp£fa Kal sv8exolltvmC;, O'TO nlau)'lO TO" npoypaJiJlaTOC;, va JI'Iv Jinopouers va xp1}ertJlonot'lOd es onot08t\noTB "SpOt; '"It; Ell6:ooC; - pUn£ cr1}Jis{o 6.2 KaTmTipm "fla ava1"TtK1l sK9scr1} CJX£TtKa. JlB TTl NARES LTD).

4. Avr(O'TOIXa, TO 1997 KaTapl1\OllKav 40 024 EYPn ano TTl" BTatpdll yta 81;0811 1tIlPOx1\t; cn>JlPo,,).mv Til onoill OT)lmO'lKClV O'T~ avll).UT1KSC; 8Iln6.vBt; 1t0" npIlYllaTonol1\0'lKUV O'TO nlaierlo TOU npoyp6.JlflaToc;. 1:8 axScr1} fl£ T'I1 8a1tcivT) a"T1} 1} OLAF 8tll1tlerTmCJ's o'n 01 1tBP1CJ'CJ'OTBPB<; Ilno Tt<; 8V Myoo n).T)pOOJlsc; Sytva\, npot; TOV 8t1lXB1P1cm1 TTlC; BTlltPBillC; K. TPIANTH Klll1tpOC; tvavaUG flt-rOXO '"It; BTlllpsillt; 00<;-8;1\<;:

27

,

• K. TPI.A.NTH!: - ~taxstptan1<; Kat P.CTOX0<; 24 766 EYPn

• K. TZAAAl: - METOXo<; 10 670 EYPn .

5. Ano Ta iyypaq>a "t'T)<; S'tatpsia; - toioo; oaa avaq>spovTat aTO entp.sio 9

avcoTspoo - O"UvaYS'tat· OTt t) S'tatpsia, Jlsaoo TOU otaxslPuml 't't)<;, ~spooaKonoua8 Ton09sTmv-ra$ TaK't'tKa CJ't'O xpt)JlaTtcmjp'lO Ta noaanou d.6.Jlpavs fl£aco "t'T)C; xpt)JlaTOOOTt)ent; ano 't't)v KOtVO"t'T)Ta Kat Tt<; siJ.t)VlKE<; apx£;. A'U'to O"UVla"t'a £1tfcnt; napapaent 't't); sllt)vt1ct\C; vOJlo9saia; &vm £1tient; o&v O"UJlPtPa~S'tat Kat JlS "t'T)V KOlV1\ unoupytK1\ anoq>aent TOOV siJ.t)vlKmv unoupys(oov rsooPYla.; Kal OtKOvOJltKmV apt9. 237134874718765 "t'T); 9t); :ES1t't'sJlPpiou 1996.

6. Ms Paent Ta O"UJlnSpaaJlaTa aUTa as axsa't) Jl& 't't)V EYPrmIOIIAPK EIIE, t) OLAF CJX1lJlaTtaS Tt)Y ano'l't) OTt unapxouv &Vosgs~ aopap1ie; uns~aipsaTIC; -eou Jl&yal.UTSPOU fl£pou<; 't't); KOlVOTtK1\S Kat s9vlIcr\; xpt)JlaTo06"t'T)CJt); nou XOPTJrr'i9t)KS aTt)v &V Urtm S'tatp&ia ou,·ap.St 'tOU

'.

KaVOVtaJlOu (EOK) apt9. 20~8/92. Baast TOOv TplCOY npmTmv napaTt)pt\asoov

nou npoavaq>spov-rat, OSV 8z!t atT10AoYt)9si O"UVO).tKO noaa 492 000 EYPn •

... _ ........ ~£1""l!III'V!. r:e

Ent1tltov, 6.ll&; oanays; nou ot)A6l9TJKav onooc; SVOiK10 ypa<psiou (Kat s~ooa KOlvoxpt\a"t'OO") ym TOV olaXStpla-rrl 't't); S'talpsia; (K. TPIANTH), t) n).t)pOOJlt\ 't't)S aaq>lwna; ~oot\; (nou opya"cb9t)KS ano P.£TOXO) KAn. q>ah·S'tal &1tiCJt)C; va J1.t)V sp.ni1t't'ouv .CJ't'L; KaVOV1KsC; oancIvss TOU npoyp6.p.p.aTO; 01 ono£8; o,;vav-ral va xpt)p.aToooTt)9o';v.

Yno T~ ev ).6yoo 1tspta"t'aaslC; O"UVtaTaTat, t) sp.<pavt\; aUTt\ uns!;aipsaTJ K01VOTtKmV Kat s9vlKmv Kovou).ioov ano 't't)V 8Y )'6yoo S'talpsia, va SPSUV119si ano 't't; app.oot8; S).).l1VI.KS; apxss O:~OE Kal. OI.KaCJ't'lKSC; apxs<;) Kal. y\a TO aKono aU1:0 p.nopsi ,'a XPt)alJ1.onol.t)9si t) napouaa TS).\K1\ sK9sat) s).syx9siaa; uno9sCJt)C; Tt)C; OLAF Kat TanapapTt\JlaTa Tt)C;.

6.1.5 l:YNANTm:H ME TON NOMAPXH I.nANNINnN, K\'PIO NIKOAAO ZAPMTIAAA

1:nc; 21 Mcpriou 2001 'ta crreA£XTl 'tTI<; OLAF cruvavtit9Tl'cav J.1S tov No~<iPXTl lcoavvivcov 1<:. Nl1<:OAa.O ZAPNITIAAA. Ot ot£U9Uvaetc; rou Yxoupyetou re(Opyia~ O''tTIv xeP\o;dt umx:yoV'ta\ O''t'l Y&V1Kti ap~OOlO't'l'ta 'tOU vo~<iPXTl 0 onoioc €ivaI O'Uve1tcO~ uxeu9uvo; "(to. 'tTl oto.O'<p<iA.\crT\ 'tTI<; op9i!t;· 81crSA.ecrT\t; 'tCOV e'Ai"(xcov CJ'tO lt/.aiOLo rou

28

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... . .

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7tPOYPa.~J.LC1'to~. H cruvo.vtTlcrt'l 7tpa'YJ.LC1't07tOl~B11Ke SUVcl~t 'tOU KaVOVI.(J~oi> (EOK) C/fJt8.595191.

. AxavtOlV't~ ~ sPQ)'rfla&~ 'tTJe; OLAF, 0 K. ZAPMIIA.AAl: S~Acoae 6n'to 'Ypacpeio 'too 8VTJJ.lSpOl9TJKS "fUX n; 7tapa'tUmee; 'tOY A7tpo..lO tOU 2001 ().1£'ta 'tTJ aUV'ta91 'tTJe; 7tpOl'tTJ; SK9sOTJ; 'tTJe; .Em'tP07tft; yta 'to sv Aaym asp.a) KIll 6n evrJJ.LEpcil9TJ1CE ax.snKti 0 . 'tomx6c; Staa'Y'Ys)J~ ~ 31 Matou 2001 7tPOKS1JLEvOU va 7tpOPS~ ~ a7tal'toi>~se; evtP'Ys~.

H OLAF pOO'tTJas sciv, ~ PciOTJ n; xapa'tUme; 7tOU avacpSpOV'ta.l G'tTJv 7tPOO'tTJ OOlsaTJ 'tTJ; Em'tP07tft;, aval~CPEhlKS SpaCJ11 "fUX 't11v a.va1C't11CJ11 't11C; a.xpsOlcmltOl; KIl'ta.P"-TJ9sta~ sviaxuOTJc;. AxaV'tdM~ ° VO¢PX'lC; S1\Acoae 6n &7tp6KSt.'tO va. a.valTJcp9si 8pciOTJ.

L'tO OTJJ.lSlo a.ut6 TJ OLAF pOOtTJae, la~avo~ou u7t6'1f11 tOU XPOvtKOU 8tacmip.a'toc; a.7t6 'tOY MalO 'tOO 2001 . tOle; tOY MalO roo 2002, ytan 8sv SK669TJ1ca.v 6VtoMe;

,

a.va.1rnJaTJC; rou 7tOaou, 8s8oJ!Svou 6n 0 yo¢pXTIC; ~'tav EVllJ.lSPOC; ')'ta 'ta. 7tPOp"-~J.LC1'ta.

mt6 'tOY A7tpo..lO 'too 2001 (TJ crovciVtrtcrt'l 7tpa'YJ.LC1't07tOlTJEhlKS 'tOY Mdpno rou 2002) Ka.l StatU7tOlas spm'tTJJ.LC1nKa ')'tan 'to. 7toa6. cpa.iVS'ta.l va 7tSptopU;oV'ta.t. ~vo as 7tOAU croytCBKplJ!SvS; 7tEptoXt<; KIlt. XPOVlKSC; 7tEpuSSooC;, evol G'tTJv f1POTH EK9ELH THl:

EIllTPOrnn; ')'ta 'ta. InANNIN'A yiVS'ta.l ava~op6. as SKtS'ta.J!Svtl KatclXP11aTJ eeo 7tM.icno 'tOO 7tPOYPa.~J.LC1'tOC;. L'ta sp.O?~J.LC1~a auta. Sev MettKS cruyKSKPtJ!Svl1 a7tclV'tTJcrt'I amS 'tOY No¢PXTI 0 '07t0{0C; 7tEPlOpkmlKS va. avacpspSl 6n 9a. SK5090uv aUV'tOJ.LC1 EV'tolBC; yta ava1C't11OTJ 'tolv 7toamv.

H OLAF pom,as 'tOY VO¢PXTI sav TJta.v 'taKtp7tO\11JLEvSC; ot U7tOesas~ 'to)V ouo Illloov S11J.LO'tlKOlV smxstpTJasOlv G'tTJv 7tEptoxfl Ka\ cru'Y~SKPtJ!Sva 't11C; ANAIITYSIA..I<ID:

EITIXEIPHEHE ~HMOY METI:OBOY Ka.t un: ANATITYE:IAI<1-Il: ET AIPEIAl:

AN90XnPIOY. 0 VO¢PXTIC; a.vScpsps 6n TJ'tav aK6~11 U7t6 s~t'ta.aTJ a1M. evStXS'tal va. avtKU'I'a.v 7tPOP"-TJJ.LC1'ta. J.LE 't11v tvta~ aaalKOlV EKtaaSQ)v ata 7tpo'Yp6.~~ata tOuC;.

Oeov acpopa 'tTJ J.tia9OlOTJ sKtaasOlv a.7t6 't11v ANAIITY.EIAKH ET AIPEIA AN90XQPIOY, TJ OLAF EmCJ11J,Ul{VSt. 6n 11 &V Aaym s'ta.tpet<I (11 07toia. cruatci9TJKS J.lS

a.7t6cpa.OTJ 'tOO Kowoeueoe tu~poo"'i.ou J.LSta a.7t6 7tp6ta.CJ11 rou 't6te 7tpoeSpou tOU '\ au~ou"-ioo K. PO<J>TI:IA (PM1CS CJ11J.LSio 6.1.4 avmtepm), 7tp6'tet.ve va. S~Olpl1e0:J'V ~ \rvt-. 6M 'ta. atKa.unJ,Ul'ta em tOlv ev MyOl eSa.cpci)V ero 7tlaiatO tOU 7tpoypaJ1J,Ultoc; G'tTJv

S'tatpsia. BIOANATITYEIAKH EIIE. .

29

.... ~ .. ~

H OLAF £mcrTlJ.W.tv£t £1ttcn,<; on tOpun1Co<; Etaipoc; TTl<; BIOANAITfY2IA.I<.HL EITE Eivat llKa :EroA.tavft EAEY0EPIOY TABANAH, aU~uyoe; tau 6.11J.Llltpiou KOYMA,

----~----~--------------~----- .

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U1tallftAou TOU KEVtptKOU Yxoupjsiou fsoopyiac; 0 o1to1o<; 1\tav u1tS'6Suvo<; yta TTlv S1C7t0V11crTl tOU 1tpoypo.J.LJ.LatOe; ).1.8 TTlV Eupoo1ta.;:ril Emtpom; 'to 1995196, Ka.t ev cruvexeia. yta TTlV ErKP\CTIl 1Ca.\ ecpa.Pl1or1\ tOO as OAll rqv Ell6.oa.~ E1tUtAeov, 61tooe; 1tPOa.va.cpEpetat ero CTIl).l.81o 6.1.4, 0 1C. fsropytOC; AAErP AJ: 1\tav ~a.O'\K6C; J.L8tOXOC; a.1t6 t11v iO pucrTl t11C; ev AayOO Sta.lpsia.C;.

6.1.6 EAErXO~ THE OLAF ~THN OIKOAOrII<11 EIIE

:E~ 21 1Cat 22 Maptiou 2002 to. O"tWXTI t11C; OLAF OtE9rYav £AeyxO, ouvo.).I.8t tou Ka.vOvtO'J1OU (EK) aptS. 2185196, erov oeUtepo ).I.8YaMtspo O\1CatOUXO tOU 7tpoypo.JlJ.W.tOC; ernv 7tEPtcp£psta IooaW£voov, t11v OIKOAOrIKH EI1E.

MEto. t11v o.CPt9i TTle; <m.lv eta.1psia. 11 oJ16.Oa. t11e; OLAF cruvavt1\Sl1K8 ).1.8 tOV 01a.XstptO"t1\ t11<; eta1pda;, 1C. KupKa. rKOtIO Kat 'tOY A.orum; t11C; sta1psiac; 1C. Ava.at6.cno F AAANH. H OLAF s9iY11ae avaAu't1.Ka tOUC; at6Xoue; rou s'J..i:yxou xm napoucria.ae moue; slOtpoaro1tOUC; TllC; &'tatp8iac; a.vnypacpa TllC; eVTOA.1\c; s~ouO't006TllO'11C; ouvo.).I.8t rou 1Ca.vovurI10U.

Ot S1C7tpoaoo7tot t11C; OIKOAOrJl(HI; HIJEIPOY EnE e91Y11aa.v 6n 11 sta\peia. cruO"ta9rJKs tOV Iowio tau 1996 ).1.8 cruvOA.tK6 a.PXl1C6 1CSCPaAatO 8 800 EYPn (3 e1Cat. MX) 1Cat 7tMS aPxu<0ue; .).I.8t6xouC;. Oi J1S'tOXOt autot at oxolot KatOVO~Tll1Cav ernv ·OLAF s{vat at &91C;:

• Baawto<; ~ATID:

• KupKaC; rKO:EIOI:

• rsropytOC; IIAlIANIKOAAOY

• AtKat8piV11 rEnPrOY MI

• 411Jl1\tptOc; ZAATA.N.ID:

l:ul1CPoova ).1.8 to 1Cata.a~a.n1Co TllC; sta.lp&iac;, at ouo 1tprotOt opiorrpccv ota.xetptatec; Kat elC1tpoaoo7tot TTlC; etatp&iac; svspyouvn:c; a1to 1COtVOU 1\ xm ).I.8110vooJJ.Eva 0 KaSevac;.

H 8'tatpsia. tOPUEh1KE J.l8 crK07tO vc E1tCOCPE).1'J9£i a7to to 7tp6ypaJlJ.la 7taUO'Tlt; &1C).I.8'tcilleuCTllC; YECOpyt1Crov yateDv. Ot 1tpo)'tSC; TTl; 8\'epyStEC; T)'tav 11 I1la9coCTll EK'taaECOV O"t1'Jv 7tEptoxiJ Kat ll1tPOStOtJlaaia. aXEoicov 1tEpt~a.A.Ao"nrilc; ota.X&iptmtC; 1tpOKEtJJ.EvOU vc U1t0~AllS0UV oro 1tpoypaJ.LJ.la. 0 otaxetptcrti)c;, 1C. KupKac; rKO:EIOt, 7tapoucriacrE

30

. .- ....

- - .

a.vtV..unKa. "CUi evSprEtse; 'tTI~ Eta.tpE~. A';A.cocrE 6n '01. !l1.creOOcrE~ EKta.crECDv ';ta.v amS~u'ta croWOJ-lSe; 1Ca1. e{Xav 1Ca'taXQ)pT)gel Ouva.!J.S1. tT)e; SUT)VUC1\C; VO!lOascr~. :EtT)V EuaBa., &tav !lUI croJUjlQ)v1.a. !liaeQ)OTIC; ~el£spva. ee XPOV1.K1l Ot.6.PKSUI 'ta. ewsa. STrl l£pt1tE1. va 1Ca'taXQ)pElta.t eeo sU"V1.K6 1CTrl!J.a.tOAoyt1C6 'Yprupelo.· Ie epoo'tT)!J.a. 1£0U

. -

u7ttPals" OLAF, H OIKOAOIlKli EIlE 8ev t8Q)crE a.l£ltvtTiOTl oxenm J-lS to we; ,;

~~~~~...---~t:"""~~~-' "'" .--:-= ...... « Cii:i:tts;a

~~~1C!!.aaU~~~~~.l£p~a!l!J.a.. _

}:uvo)'ug] mqxuqn nO'U ).D<p6nK2 (1n6 'RJv OIKOAOTIKH HITEIPOY EnE

Ot E1Ctp6am1tOt 'tT)C; S't(1~Eia; &!\).rocrav crtT)V OLAF 6n e{xav M.~St nc; a1C6Aougec; 7U..T)pcoJJi; smx.opfryT)OTIe; 0.1£6 to sU"vuc6 Yl£oupysm rSQ)P'Y~:

• 246000 EYPO'to 1997,

• 140000 EYPO to 1998,

• 281000 EYPO to 19991Cat

• 14 000 EYPe to 2000.

H cruvolucil svfaxuOTl 7tO\) XOPTJyfta,,'lCS lout6v atawiaUI tOU l£poypa.!l!J.a.tOe;)'U1 tT)v 1tEpioS.o 1997 ~; a.px.8c; 2000 avspx.S'ta1. as 681 000 EYPn 11 232 050 750 L1PX.

!1crtoao, aUJ1CPcova. J1E: tT)v tKeEOTI tOU Y1tOupysiou EcrQ)tept.K6>v, 1tOU avacpspS'ta1. oro

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TMHMA 3 'ttl; tKeeOTl; cnrtft; - ava.cp. t!l';!J.a. crt 6 (P')/ <tel: 38 - 11 etatpeia tAaPE

cruvobcit ~OTI 1102642 EVPn ti 375725100 L1PX a.7t0Ki.st.crtuca. Kata. 'tT)V m::piooo a.7t6 tOV IavoUa.plO too 1997 tOle; 'tT)V 111 ct>s~pouapiou tOU 2001. To

.

Y1tOupyeio recoPYia; CJtT)v A9T\va 8';A.coae eniaT)c; 6n x.0PTrYllae crovol1.Ka. 1100516

EYFn CTTlfII OIKOAOI1KH BIIEIPOY EIIE Ka1. l£ape{x.e CJtT)V OLAF ta. crX8t1l(a. "'__--I:-OIVpa.cpa 1tOU to a.l£oSS1.1CVUO'UV.

AmS 'tT)V clU" 7t1supa., 11 etatpe{a. smJ.ttve1. 6n &~s Xa!ll1MtsPO l£oa6 a.vepx61lE\10 es 681 000 EYFn Ka1. 6n ucp{crtata1. 'Ypa1tt1\ Otacpcov{a. J1E: to Y 7toupye{o recopy~ oxmm !J.E 'tTl SUICPOpa..

'Otav peot1i9tiKe OXS'T.1.Ka. !J.E eAtyxouc; CJtT)v Etatpe{a. 0.1£0 'ttl AtsU9uvOTl reQ)py{a.c;, 0 oUIXet.ptcm\C; o';A.coae Ott ul£ciUllAOt tT)C; vO!J.a.pxta.c; 8ev slxav emcncscp9s{ l£Ott to. 'Ypa<pEla. tT)e; S'ta.t.pEia; Kat 6tt 8ev S{Xs otEvspyT)9s( s1syxoc; atOUe; AoyaptaallOue; tT)e; S'tat.ps{ae;. A';A.cocrs cocrt6cro 6tt Ul£a.U"Aot tT)C; AtsUeUVCJT)e; rscopy{a.c; tT); VOllapxta.e; tT)1scpooVT)aav Sl£avev..T)IlJ1Bva l£pOKElJ1BvOU vc crovav-r,;crouv tov {ow Kat to

31

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1tpOOQJrrtKO 'COU KCl.tci tOV Ka8aptGlIO t~LTHlcitQJV tQJV €oa<poov nOD dXE VOl"-1.Cr.GEt 11 Etatpeta 'Ita to np6ypa~~a. 01 e7tlOK€lI'E1l.j am:8<; cn1l.j sv A.6yoo E:KT6.osU; ~s1dv11O'av ow 'tEA'l1 tOU 1999 KCl.t 'l1 ermpeic OSV EVTUlEpw€hlKE "(to. 1:0. o.itOtEAiO')lata, OUtS Tll<; u1to8E£X8y]KUV ~EA.neDO'Et<; fl aUayec, O''tCl. O'XEoul !T]t;. Oncoc, 1!POlclJ1ttEt, O'E O'UVEXE1U 'tQJV emO'ld:\jfEQJV IlUteDV 11 vO)lapxta. OEV aJtEGtElA£ n:OTS GtOV lOlD 11 G!T]v ETlllpeia "(pams<; sK9sCH:t<;.

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H OLAF Ilvmpep8Y]KE O'!T]V 1tpOO!T] EK8EGTj !T]<; emtponf!c, ytO. 1:11 )..attoupyta tOU 1tpoyp6.)l)lll'tO<; am Irocvvivc nou Ota~t~a.OTTJKE oro Y 1toupyc:{o fEooPYi.aC, O'nt; 4 Maiou 2001 (~Abl:E 1')lfl)lu 3, 7tap6.ypacpoc, 2 uvcrrspro) crnv 07tOlU ava<peps1'at on EK tQJY OKteD 7tEplOXWV ane; oiCol£<; 11 statpC£a OIKOAOfIKH EIIE EXEt )ltcr8cbGEl EJaa.aEtc, cro 11:}.a1.oto 'tOU 1tpoyp6.)lJlU'to<;, 11 ~OG!dj cruvEXlO''t11KE O'E 6ATl rou; 't11 EJaaO'TJ ~ os J1€poe; aUnl<; Ka1'<l 1!apa.~aO'TJ TOOV KaVOV\O)leDV rrOD ot€1tou\ to rrpoy pcuuc.

H OLAF E9EOE ern GUvEXEta. TO Ep61!T] uc EUV O'TTlv 1tEPi.m:OJOTJ xou KaVOVlGtE( E1tlO'KE\jf11 uS Ka.n:OlCL alto <te;, ltEPlO;(EO:; nOD EXE! EV1'6.~Et 11 OlKOAOflKH EIIE 0'1:0 lTp6ypa)l)la., 9a umipxouv alTOOWCTl.Ko:' GT01XEla yta TTj O1JVEX~6JlE\'TJ ~OO'K'"i). 0 blClXEtpto-tTtS ETatpEiao:; elnE on aUTO slvm n:OAU meav6. fll]A..roO'e EmO'TJc, Ott 11 EtatpEla ECJTeV..e EmCITO),zc, orouc \OWKTIP:Et; TTjC; YTJc, • Ka8wc; Kat, O'Tt<; reEpu-n:waEtJ; nou xpELU~6Tav, a-au O1JVETmplO')lOUC; an6 TOUC, oxoiouc )lmeWS11KaV EKto.OEI<; . ota.!laprupo~o<; Yla TTj mJVEXt~6JlEV1l ~oaKTl one; .EJaUOct<; Kat aiCarl:W\'1'(l(; 't1l OtCLKOnf! TTj<;. Meta cm:o VEEe; cpCOri]CJEtL; 0 K. rKO:LIOr: EmpepaiOJO'E on 11 POO'1-..'; Ot::\· ELXE O'taflarijOEl Kat on bEV EAdpe itOtE anavri]O'Ete; ana roix EV )'_6yro ayp6m:; otn EpOOTI])lam nou tE811Kav' urro TIlV ErCltpEia. fli;AOJO'E ereicrTl<; on Ssv eOcooe rr:01'E cruvEXEta O'tO SElla rr:a.pOAO nou YVWP~E orrot EV A6yoo ayp6rEe; dXQ.\· EVOEXO)lSVCOC, aSEnlO'El GU~L~a:n.K6 6po tOU ~lO'eOJ'tT]piou O'1l)lPOW\OU roue JlE rnv OrKOAOf1KH srre.

H OLAF EHwE otTj O'1JVEXEUI TO SElla TQ)V EK1'o.aEoov nou )licrSooGE 11 OfKO/\OrIKH ErIE y1(1 TTj O'U)l)lE1'o;oi TIlC, CITO itpoypa)l)la Kat EAuPE avriypaqlU rtov CiXEm.::wv )J.S TTj )llaSco<J1'l eyypo.rprov 1La nEpattEpro E~EtCLOTJ. An6 mv £\1 A6yro E~ETaCYTl rrpOKUiTIODV O'TJJlaVnKEC; blOlKTJtlKE<; aV()))la),.'Lct; KaTo. TTj )licr9())GTj EKra.oE())\' uno rnv OIKO/\OITKH EIIE ylCl TO itp6ypa)l)la. Kat 6n at EAs)'XOl rcov Eyypo.!fJoo\! nou 1tpopAsre61'av vn 8t£~a.X90Uv a;r6 TTjv irEptrpEPEUIlCl; 6tE '8uvcrTl r£())pyia<; iTQ.v em aw:n:apKEi.c; d1's oev 7tpQ.Y!la,[oirOl~9TjKO.v, Fin rr:apaOEtypa. 1:0. CLitOOE1KTIKo. tyypa<pa yta TTj V6!lt~111 KatOX!i Kat ),.P~CJ1l "tOOV EKtaO'EQJV reou n:PO't6.Sl1Ka\1 vn EVtO Xeau\' oro

32

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:EE 1tEpa.trepro EpCUVE~ TIle;; OLAF crra EV 'AOyro vo!.uKa 9EJlara. aV8lCU1jlav Kat IDa npopt...1llla:tCl O'E OXEOi] ~ ~ J.l.10' 8 C;:lO' Etc;. LE eva teTOlD 7tllpa.OEtyIlCl 11 OLAF

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Otamcr'tCOOE on to oxtOtO 7tEP$a.llovrucrl<; OtaxdptCl'T]C;; 'tll<; 7tEptoidJC;; Ayia IIap(lCi1(Euij

(4 000 otpeJ.l.Jla.ra) unop"-Tj9TjKE anD TIlv ETCltpeia npoe;; eyKPtCTll rov Mapna tou 1997 evoo TT] xpovt1erl EKStVT] onYJlij Tj ev AOyro ooaO"T] Bev dXe EKJ.l.to8ro8d crnv E'tatpEia. Ano· TO. syypacpa .7tpmcU1t'tEt En:tCl'T]<; 6n 'to Jlto8oJ'tT1PtO O'UJlP6ACllO JlEtCl9) TT]<; OIKOAOI1KH2: El1E KClt 1:0U <<AypOttKOU LUVE1'CllptO'jlOl) D.taxetpicrero<; Kown; XOP'tOVOJ.l.i]c;; Ay{w; ITa.PClCllCCUl]9) um;:ypaCPll o'ttc; 20 NOEJlPpiou 1997. EmOT]<;, 't:TJV EnO~VT], -21 Noejlppiou 1997, T] D.l£U8uvO"Tj fEropyiw; 't:TJ<; NOJlIlPxiaC;; Imcvvivrov, eK1tpOoOO7tOOV't"OA; to Y 7toupyeto r eropyiac;;, 0'Uv1l1.V s au JlqJrovlct. ~ TTl" srmpeia yta 't:TJV sv A6yco S1C!aCTllrTJS.

An6 r1lV e,;etaO"Tj ttov eyypacprov 7tpOK:U7rtEt on oruv 11 e'tatpEia U7t£PaAs Cltrijoett; yw. OptO'~e<; 1tCpto_XE<;, bev oli8E1:e V6Jl1JlOUS TI'l:A.oUC;; yta 'l:tt; sv A6ym e1Ct6. ac:u;. Kata O'UVe7tEUl bev TtTCIV OUVClnl T] Ka'taJlE-tpT]CT1l rorv xporewousvev eK'ta.oerov yta MC4,~ O'tO 1CP6yP(lIl~.

H OLAF e9ecre emaT]C; 'to 9EJUl rou p6Aou TOU Ka9rjrTJ-rTt K. Tsoipvio» IIAIIANIKOAAOY cmv srrnpsin, Ka9cDC;; ,,'tav c:vintEpl1 on omopaflCtnoe OirroC; 7tPOlC1J1t'!E1 ola<pope'ttKouc; ~at ac:ruJl~{~acrtOUS Il€ta~u 'tOUS p6A-ouC;; oro rrp6ypa~tJl(l:

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33

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A1tllvroovr~ ere SpCDnlJ.UI.tll tTIC; OLAF sm toiv cnwsirov IlUtoov, 0 OtaXf.tpl.crn;c; K. rKO~IO~ 01\AmcrE on l\ta.v £VTUJ.spCD~Oe; yw. ta. €V A6yco 1tpopA.1\J.UI.ta cn1yKPOUc:rTlt; cru~epovrCDv as axeCJ11 J.L£ 'tOV dp. I1AIIANIKOAAOY a.llci sixe smcn,e; crXTlJ.UlMet evtU1tCDCJ11 Ott 0 dp. I1AIIANIKOAAOY Bixs smKOtvCOVl\aSt ypa7ttcOe; J.L£ 'to Y1toupye{o fSCDpy{a;', rov IOUAlO rou 1997, Kilt elXS S9lriast m 9sCJ11 rou, ~'t'Tl cruvexsta, Ka'ta. 't'Tl oi6:p1C£1.(l 'tou eAi:yxou 0 K. rKOkIOk 1ta.peOCDaS Ci't'TlV OLAF avrlypacpo ematoAl\e; 't'Tlv 07tQw. owe; ol\Amas SatStAs 0 dp. IIAIJANIKOAAOY cro EAAT)VUCO Y7t01>pyeio fscopyiac; CJX£'t1Xa J.L£ to €V ').jyyCD eSJ.UI. (PU7t£ avdypacpo smatoA.l\e; J.L£ T)J.L£POJ.1T)V\a 18 IouA.Wu 1997 ero 7tapa.PtTIJ.U1 7tOU avacpeps'tat oro CiT)J.1E{o 7 Ka'tOltEpOl).

kUJlcpcova J.L£ rov Ka.VOVtcrJlO (EK) Ilpte. 2185/96, tytVllV a.vri.ypacpa tOlV IlKOAoU9cov syypa.cpOlV a7to 'ta apXM 't'Tle; £'tatpsta.c; Kilt A.l\cp9T)Kav yta. )1SUovt1.1Cit s~etaCJ11 Kilt SVOSXOJ.1EVT) SVcrCDjl6.tCDcr1l tOUe; CJ't11v 'teA.tt<:l\ SK9sCJ11 'tT)e; OLAF yw. 'to €V MyCD 7tp6ypaJlJUl:

. (1) To KataatattKo 't'Tle; £'tatpstac; OIKOAOfIKH ErIE,

(2) AS1ttoJ.1Spl\ CJtOtXSUt eeov 7tA.T)pCDJ.Lc.OV 7tOU 1tpIlYJla't07to\T)as T) StlltpSW. CitOUe; 7t8vtS jlSt6Xoue; t<:a.'ta. 1:1') St6.PKSta 'tT)e; 7t£pt6oou rorv SSKa £vvsa J.1T)vcOv a.itO tOV Iowio tOU 1996 tCDe; tOV dSKEJ.1PplO tOU 1997,

(3) AVaAUttKtl atOtXsUt yta nc; cru,.upCDvise; 7tapoXlic; cruJlPOUA.c.OV )1Sta9>, acpsv6e;, 1:1')e; OIKOAOfIKHl: EIIE, Kal. acpstspou, rou K. Dominique MALACARNE Kilt rou KaeT)Y11t'1\ f. rrArlANlKOAAOY,

(4) Avrlypacpa tCDV tpuilv Jltcr8CD'tT)pirov cruJlpoA.llirov ytCJ. SK'tticrSt; YTlC; KCJ.t <1Uyt<:SKPl.J.LEvCJ. OUO J.L£ OT)JlOnKOUe; opya.VtcrJlOUe; KCJ.t eva J.1S cruvstatptcr!l6 a.ypOtcOV,

(5) (ex) Avrlypa.cpa avaAUt1.1CcOv 7tAT)pOlJ.Lc.OV 7tOU Al\cpeT)KIlV JlecrCD tpa.it£~tnKcOv SJlPllcr,w.tCDV oro MaiolO tOU 7tpoyptiJlJUltOe; 111[6 to 1996 SCDe; to 1999

Kat

(I') Avriypllcpo ematoA.l\c; 1:1')e; dt£UeUVCJ11C; feCDpytac; 'tT)C; NOJl«pxi~ IOlawivCDv OitOU Ilvacpepovrllt IlVaAUttKa. oi 1U..T)pCDJ,liC; itpOC; 'tT)V 01KOAOfIKH ErIE;

34

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(6) AVaAUnKa Mo8eumKO: ErYpa<pa 'trov 8anavwv ~e; etatpeia.e;. rou sloo8ilJ.1a'toc; Ka.t eeov U10Ao'}'\OJU»V 'YU1 't11v m:pio80 s<papJlo'Y1\e; rou 1tpoypaJlJ.l.CltOC; eroe; 'tT)v 22/3/2002,

(7) . 'A vdypa.cpo smato)..ite; 'tT)e; 1811e; Iou)..iou 1997. a.n6 rov Ka.911'Ylltll r ITAIIANIKOAA.OY npoe; to Ynoupys{o rsro~ O'tT)V 01toia. e91Ysi'ta.t 11 OUJ1)1etotil tau beo 7tp6ypa.J1J1Cl me; 8tKa.~UXOU Kaemt; Ka.t me; a.9oM'Ylltll.

OMd.l1pawovta.c; 'tT)v e~ 'tTIe; O'tT)V Sta.tps{a OIKOAOITKH EIlE, 11 OLAF, aUJ.UPcova. JlS nc; St.a.'ta;~u; tau Ka.VoVtaJlOu (EK) a.pte. 2185196, ouvs'tru;s smt6ma. &K9s01l, 0'tT)V sU.11~ y).,IDc:rc:ra. <1XS'ttKa J1S TOUe; eMnoue; 7tOU npa.YJ.l.Clto7tOi11c:rS c:rnc; syKa.Ta.crtcic:rSU; 'tT)e; S'ta.tpsia; Kat 'to. tyypa.<pa. TmV 07to(ow &i..a~s a.vriypa.cpa. yta nspa.tTSpm s~ttOo01l Kat m9a.vf) Ka.'ta.XIDPTlCn1 'toue; O'tT)V TEAIKH EKE>EtH 'tTIt; OLAF yta TO ev ').iyym 9sJ.U1.

TTtV E1cge01l autti a.vf:rv_(lJc:ra.v, a.1t05txnlKa.V Ka.t u7ttypa.'I'a.v ct EK1tp6omnot ~ OIKOAOI1KHl: EIIE, 7UIpouoUt Tmv a.vn7tpoc:rmmv TOU tL\OE 1tOU OUJ1J1SteiXa._:j

crrov SJ.zrx0. '

H E1t1:r6ma a:uTl\ £K9scnt J18 TtJ1sPOJlTtV(a. 22 Map'dou 2002, KaTaxmp1\911Ks emv OLAF ~ 25 Anpu..io'U 2002 JlS ap19J1o avacpop~ 04281, Ka1 £XS1 E7t10'Uvacp9d cmJV nupo,;au tK9scnt mc; napap."Cl1J1a 5. A7tOTSU{, cno crUvOM> T1lC;, ava7toanaato 't'Jl1\J1U 't'1lC; napo';aa.c; 't'sltJalC; BK9scntC; sl.en9siaa.c; uno9scntc; T1lC; OLAF Y1a TO np6ypuJ1J1Q.

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Oaov a.cpopa 'tTl a'UJlJ1S'to;oi 'tTIt; OIKOAOllICHl: EITE crro 1tp6ypaJl~ 11 OLAF SXet Ka.taAit~St crru ·o.Ko)..ou9a. a'UJ.lXSpac:rJ.l.Clta:

1. Ms pacnt 't'U BrYpacpa 't'mv sll11vtKmV apxcOv KUt 't'l'IC; tralpsiac; CJX&'t'lKci JlS 't'tc; n).llpmJ1ic; nO'U npaYJlaTonot1\9TtKav, noao 419 000 EYP,n 1\ 392 000 EYP,n eo ono(o <piptra1 OTl KaTap).1\911KS OUVaJlSl 't'OU Ka\'ovlapou (EOK) up19. 2078/92, cpu{vS't'at va Jl11v £xSt KaTaxmP119si AoyurttKci JI&'t'a~-6 TOU Ynoupysiou rsmpyiac; Kat Trov ).oyaptaaJlmv 't'1lC; sTatpsiac; OIKOAOrIKH EIIE.

35

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2.

KaTa '"1v nEpiooo 1996-1999 11 OIKOAorIKH EIIE ti.aps CJl)VOj.IKll EViaxuall 681 000 EYP,n (11 1 102 642 lU>X) ana TO E)J.11\·tKO YnoupyEio rseopyiac; alla an6 'to. Errpa<pa nou ~tjT11(JE Kat ii.a.PE 11 OLAF ana TTJ\' S'ta1pe£a, OUvaJ1&l TCIlV OtaTa;tCllV TOU KaVOV1(JJ10U (EK) aptO. 2185/96, np01cU1t't'Sl 0:L. OEV SSK(YlUlt KaJlia cnJJ1a\I'tIKt} E1tSVOUT1Kt} spyaer(a (JTO np6ypaJ1J1a (onmc; ayopa <pu'teOv npoeri.11'VTJ spya'tlKou. OuVaJ11KOu, K1n.) fltxPl TO. TU:'1 TOU 1999.

3.

l:UJ1<pmva J1& T~ napa.lTJ<pOtvTa S7t1'tonimc; Errpa<pa., TJ S'talptia OIKOAOrIKH EIIE KaTipa.i.& O"tOUC; nEvi's J1S'tOXOU$ !TJ$ nO(Jo 50 OOJLQ(lQ_

-

APX (147000 EYPn) KaTa Tflv nspiooo Iouviou 1996 - ASKtpPp{ou 1997,

napa TO yqovoc; OTI KaTa Tflv ntpiooo aUT1l TCIl\' oEKa SVVEa P11veOV 11 S'talps(a osv npoiPTJ at Kapio. svspysta. O"tO ni.a.ierlo eou npoypa.J1J1a'toc;. H ni.TJpmJ1ll 'tCll" EV i.6yCll nO(JeO" osv <pa{vS'tal va txtl KaJ1ia axEO"Il J1s 'toue; O"toxouC; TOU KOlVoTI~oilnpoypaJ1pa'toc; Kal cruvlO"ta svosxopEvooc; napapaall TOOV KOtVO't'IKeO" KaVOV1ClJ1eOV. Ot ev i.6yoo nj.11P(i)pie; O£\' tpni1t't'ouv (JTtc; ola't'a.;stc; Tfle; ano<pa(JTJe; 'tOOv SllTJVIKeO" Y noupytiCllv rSCllpyiae; Kal OIKOVOJ1IKeOv aplO. 23713487478765, 't"TJe; 9TJe; l:s1t't'EPPpiou 1996 Kal TOU Kavovlerpou (EOK) aplO. 2078192.

4. Asv OLE;llxOTJerav ii.syxOL TCIl" plp'.ieo" Tfle;· e-ralpsiac; npOKEIJ1£\'OU va olanlO"tooOe£ ano nOlOV ayopa~E TO. ui.1Ka Elapotjc; Yla TO npoypallpa, EVeO OEV npaYJ1aTOnOl1l0TJKav ou't's allot t'i.EfxOt 't'eov i.oyaplaerJ1eOv TTJe; s't'atptiac; Yla va ~hanl(J't'ooOd Ea." oanaV1l0TJKaV KaVOV1Ka. 'to. K01VO't'lKa Kovoui.la.

5. l:uvaytTat O't'l TO J1EYai.uTspo J1ipoc; 'tOOV tK't'aasCllv nou lliaOCll(Js TJ S'talptia yta TO npoypaJ1J1a Eav 0Xl TO (J1jvoi.6 't'ouC;, inpsns vn ano.u.sl(JTOU\1 ana TO npoypaJ1J1a OEOOJ1EvOU O't'l cruVSX{(J't"TJK& En' aUTeOv TJ POO'Kll ana ~eOa SKJ1S'tai.i.suO'TJC;, KaTa napapaO'TJ TOOV opoo\' E<papJ10YllC; TOU npoypaJ1J1aTO; OUvciJ1EI TOU Kavovl(JJ10U (E01{) aptO. 2078/92.

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35

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6.2 EJDl:KEYH EAErxOY l:THN NARES LTD, AONAINO -OIKONOMIKO IIAPArONTA ME l:YNAEl:H ME TUN EVPnBIoIiAPK EI1E.

O7tCO~ IXvIX<pepE'tIX\ cn:o t7TJJl8{0 6.1.4 avOO'tspo>, TJ EYPnBIOI1APK ErIE sAtrx.9T)K£ an6 'tTlv OLAF 0"tU) 21 KIXt 22 Map'rum 2002 KIXt KIX'ta 'tTl ouip1C£W. rou S'),ErXOU aUTou oUlmcrtcil911K£ 61'1 cn:a 'tei..TJ rou 1998 7tPIXYJ.UX't07t01.'1i911Kav u11PO> J,lic; cruvOA.1.KOU 7tocrou SO 000 000 flPX (147000 EYPn 7t£pbto~) cn:£'tatpsUt 7tIXpoxfiC; cruJ.L~ouA.cilv J1S eopa 'to HB (NARES LID). 01. ullPO>J.L8~ au'tt~ OT)A.cil9T)KS 61'1 acpopot}crav J1SUtec; ')'1.a 01.KocrucrtilJ.UX'ta, ~ocrKot67touC;, 0clC11) d7t. Ka9cilc; Ka1. cruJ.L~oUA.su't1.K6 EPYO yta. 6A.11 'tTl OuiPKSUl rou npoyp6.J1J.UXtOC; cr'ta Io>6.wlVIX. 01. €V Myo> 7tA.T)po>J1BC; napoucrt6.cr'tTlKav o>e; crt01.Xe{o rorv oa7tavwv. AV't{ypacpa rorv J1SA.etcilv, rrov t1.J1OA.oyic.ov KIX1. 'tTlC; crUll~aC111C; J1S 'tTlv NARES LID 7tapaA.Tjcp9T)KIlV KIl't6. tOV sm't6mo EA.syxO

37

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<m) OlKa.1.0UXO Eta.tpSla. Ka.t Sm.cruVa.cp9T)Ka.V CJtTJv EK9ECJTJ 11 O1rola. (Jl)Jl1tA.T)pOO91')KE cruJlcproVa. JlS tOY Ka.vOVlO'Jl6 (EK) a.pt9. 2185/96.

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Kata. tTl ompKsta. rou rJJ:rxou 11 EVPnBIOllAPK EITE 011100CJS 6tt Ot 1tA.11pmJlic; 1tpOC; t'Tlv NARES L 1D Ka.'ta.PA119r}Ka.v roc; 1tpoKatapOA11 1tpOC; t'Tlv £'tatpsla. na.poX1\c; cruJlpouA.cilv 11 01t0la. 7tpOPAE1t6ta.v vc Ka.AU'I'St tTlv . StKOCJa.st1l 7t£piooo a.n:o nc; a.pXiC; eou 7tpoypa.JlJla.tOC; MIIEIT. nCJ't60'0, 6ta.v 11 OLAF £~ita.CJs tTl CJXrnKTt YPwml aUJl~a.aTI ota.7tUrtroas 6n 11 aUJ.1pa.CJTJ elXS A11~81. 'tTIv 3111 Icvoocploo 1999. H SK9sCJll, 11 07tOla. 11ta.v ypaJlJliv:tl oro aUvoA6 tTlC; CJ'ta a:rfAucU, cpaivS'tat vc siva.t Y£V1.KO'tSPllC; CPUO'SCOC; Kat vc Jl11v a.cpopa. SWt1Ca. 'tTl JlOPCPOAoyla. rou soa.cpoue; Kat nc; 7tSPWXSC; 'tTIC; E"¥Ooe;. _!1pa.yf1O:t!, 'to aUvOAo CJ'l.,s06v t1)$ sK9SCJll$ a.va.<ptpS'tat as POaKot67tOue; Kat oa.aticsC; SK't6.a~~.!ffi ~ou OSV ~E'ta\ V~!!JLla. a.xECJTJ JlS t'Tlv JlOpCPOAoyfo. 'tTIC; 7t£ptOX1\c; a'tTI Bopstc EUh.Sa 67tou tXSt avw..apst nc; U7t0xpsooCJStc; tTlC; 11 S'tatpsta oro wUno eou 7tpoypa.JlJ.La.tOC;. E1t1.7tA.tov, 0 ow.;Stptat1lC; 'tT)C; EVPnBIOllAPK

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ETIE, K. TPIANTHL, OJlwi Kat Ota.P61;st uovo tTJv sllllvuct1 yA.cilaaa., y£"(ov6C; 7tOU SVlCJxUSt

L'ta 7tAakna au'ta. 7tpaYJ.La.t07tOt119l1KS AOl7t6v 0 SAEyXOe; ·OtTJv NARES LTD tTJv 1111 Iouvlou 2002. 0 tAEyXOC;, 0 07totoc; OtE~11X911 ouvCt.JlS\ rou Ka.vOVlOJlOU (EOK) Ilp19. 2185/96 cip9po 5, 7tllpa.ypacpoc; 3, e{XE tOUe; a.Koi..ou90uC; O'tOXoue;:

• va OtEPSUVll9ei 11 otcip9proCJll 'tT)C; NARES LTD Kill vc 7tPOOOtOPlCJtSt 11 CPUCJTJ troy SP'Yllcn.OOV tTlC;

• VII sna.A1')9eu9st 7t01.0e; 11ta.v 0 a7too£1C'tT)e; 'tTIC; 1tA.llproJl11C; troy 147000 Evpn.

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b.0911Kav OUO otacpopSt1.KSC; otEu9Uvostc; 'tT)C; NARES LTD Ot 07to{eC; elVllt at e91C;:

(i) NARES LTD, c/o International Law Systems Limited - 3rd Floor, 45/47 Comhill, London EC3V 3PD, Hvro).1EvO BIlO'lAsto Ka1.

38

. . "

(ii) NARES LID, clo A. L. Charles & Co, Chartered Accountants, 247 Gray's Inn Road, London WCIX 8QZ, HvroJ,ttvo Ba<rlMto .

!-ru; 10 Iouviou 2002, o¢Oc£ 't11~ OLAF 7tpc£YJlC1'to7ioi'1crs s7rlo1cs'l'11 em.; ouo 0'1Aco9sicr~ otSU9UvcrsU; ~~ S'tc£tpsUu; NARES LID, IlS 'tc£ C£KOA.ou9c£ C£7tO'tSASCJJ.LC£'tC£:

> En(t7Ks'II11 sA8yxo'u <m( NARES LTD, c/o International Law Sys,tems Limited, 3rd

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npo 'tOO s'J.i:yx00, 11 OLAF sixs fto11 OUXm.crtcDCJSt on 147 S'tc£tps{s; s{xc£v KC£'tC£XmpftcrSt co~

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E91YcDV't~ -ru; OpCtCJ't'lpt6trt'ts~ 't11; S'tc£tpsUIc; 0 K. Cable oftAcoCJs on 11 "International Law

Systems Limited" (lLS) CJ'tS'YaI;6J.LSV11 CJt'lv sv 'J..fr(ro ot£69uv<Tl1 c£CJXo).ei'to Kc£'ta 1C6plO MIO IlS 't11 crUCJ'tC£CJTt SUCOV1.1CcDV S'tC£tpsuDV KC11., scp6crov xpsuU;6tav, mps(xs u1t1lpS~

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OTtAcoCJs em. 11 S'tatps{a. 'tOU, 11 ILS, s{xs cruCJ'tftcrSt 't11v S'tc£tpsUJ. "NARES L ro" Kat 't11v 1Ca'taxcDPTtCJs CJ'tO HvcoJ.LEvo Bacrlleto tOV~_~!2 .. 1~u 1997:.. HILS 7tC£Ps{Xs u1t1lPScrlsc; YPC£J.LJ.LCt~ CJ't'lV NARES LID. J.Ltxpt tOV Maw rou 2000. T11V S7toX1\ SKS(Vtt 11 NARES LID ci.UAU;s 8tE69uv<Tl1Kat J.LStaK6J.LtOs CJ'tO 247 Gray's Inn Road; London WCIX 8QZ

.

67tOU 11 S'tc£tpsUJ.. «CA. L. Charles" C£VSAC£PS 'ta Ka.9ftKOV'tC£ 8uxxs{p1.CTt'JC; 7tOU mpsixs 7tP011YOUJ.LEvCO~ 11 IL~. 0 1C. Cable 8sv ft'tllV crs gea1'l. vc 7tc£paaxst 7tspc£t-repm. 7tA11POCPOP£S~ yta. 't11V NARES LID Kat 8ftAwcrs 6n 11 ILS 8sv Kpa't11crs oU'ts c£PXs(o ou'ts tyypa.cpa. CJXmxa J.LS 't1'IV NARES LID Ka.8ooe; 6M'ta avco'tepro J.LS'ta.cpep9TtKa.v ernv A. L. Charles & Co rov MalO 'too 2000.

> E1ricncE\ll11 El.i:rx.01) t7't'11 NARES LTD, c/o A. L. Charles & Co, 247 Gray's Inn Road, London WCIX 8QZ

M6A.~ e<peaCJ8 CJ'tT}V sv A.6yco o1.8u9uVCJT), 'tT}v 1011 Ioevtou 2002, 11 oJlaoa 'tT}~ OLAF cruvav'ti}91lK8 JlE 'tT}v Ka Kate Schofield Kat 'tOY K. Aerov XapaAallmO!l, 8'taipou~ 'tT}~ E'tatps{a~ A.L. Charles & Co.

39

H o~.L(ioa 'tll<; OLAF xapouoiaCis Ci'tOU<; SlOtPOOcl)7tOU<; 'tll<; s'tatpsia<; t1'\V evtot..~ s~oucrtoo6'tllCiTl<; Kat E~1iYTlOS aVaA.UnKa. 'tou<; O'toX.OUC; 'tOU E').i;yX.OU. H Ka Schofield OitA.c.oCiS 6n it'tav A.oytCi'tEC; 'tTlC; E'tatpEiac; NARES LTD oro HB Kat on 1'1 EtalpEia aUn1 Eivat Ka'tax.CDp1'l~Evr) Ci'tTJ o1.E'69uvait 'touc; Kat 6n 1'1 ~6Vl'1 Mt'toupyia xou aOlCE{ 1'1 A. L. Charles. & Co ero 7tACdcno au'to Eivat oi E7tlCitpOq>E<; <I>IIA O'tO YxoupyEio OtKOVO~tKroV roo HB. OXCD<; xpoa.vaq>Ep91'1lCE, ta Ka9~Kov'ta au'ta. EiXav f.1£'taq>Ep9d ax6 'tTJV ILS ornv A.L. Charles to Mmo tOU 2000.

., . , .

H OLAF 7tA.1'IPOq>OPitBl1KE 6tt 1'1 NARES LTD ittav ~ta ax6 nc; dlCOcrt tpEU; Etalp~ie<; ypa~~at01CtpcD'ttO xou E-ylVE 0"t)1V A. L. Charles & Co to 2000 ax6 tOV K. I. OIKONOMI6.H, ~tt7te..6CiOl~._?lC; EtalpEiac; "Offshore Global Service,~~:_H§.

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40

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(2) &tlA.maTI ero yprupdo e'tatpsteilv TOU HB Yut SW.VOJ1T) J.LEtOXcl>V yw. 'tTIv NARES LTD (Mu1tO 88(2»,

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H OLAF, wt6 tTlv apxuo1 s~traaTI tOW cXvmtepoo eyypti<pow, Sngm;J1<1VS 6n m~ 81SU9uvt1i<; tTlC; N~S L TO ClVa<pepe'tat 0 K. Chito NAP ALE, J.LE 8te69uvaTI an<; cJ>tlumive<;(apt9~ eyypti<pau 4). To tyypa<po 7too ava:ypci<p~at eeo aTIJ.LEW 5 ClVmtspoo ngptypa.q,et ~ 1C6pl£<; OP<1CTt1lPt6't1l'tsC; tTl<; NARES L TO 00<; <<I:UJ.1POUAeutUCt<; u7t1lPsais<;

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41

006e; APepro<p, 14232 A9t\vCl, EUa.oall onoia. sivat KMPO snayyeA.~nl\.'1i.:; KC1'tciP't1.011C; Kill. 'to cruvoA.l.Konoao avsPxotavas 85 379 000 (xep{,-rou 250 000 EYP.Q), E1( 'trov ozokov noA.U O11~vnKo 't)lt;~ <paivs'tal. vc a<popa. XPllJ.1ll'tOOO'tTlCJ1') ano 'to KOtvrovtKo Tcusio 'tTlC; EE. :ETa 'tpa1t€~l.nKa. atolxeta. 'tTlC; AGO LTD ava<pspstat ° A.oyapta.G)lOc; ap19. 00100277 G't11v ERGOBANK, 108 Wigmore Street, London wrn OLR, Kat to. iOta. Gt01XSta. XPllat)lonOlOUvtat 'Y1.a 6M to. €V A.&yro Tt)loMyw. nou a<popouv to KOtvrovlK6 Tcpslo (~A.S1t€ napapnlJ.1llta crnv 8Kge011 E1tt'tomou SA.SYXou nou S7ttGUva.7t'tovtat roc; I1AP APTHMA 6 G't11v napollaa 2K8£011).

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OA.odllProvOvtac; 'tTlv £7ticnc~'1'11 'tTlC; ernv €'tatpsia. 1l A.L. Charles & Co., 1l OLAF, aU)l<prova JlS ~ Sta.'t~£~ tau KavOvtG)lOU (EOK) apt8. 2185/96, ou)l1tAt;proae: avaA.ut:OOl ava<popa rev s').J:yxrov nou S\£91Ys em; &yKa'taGtliGs~ 'tTlC; €'tatpsta.c; Kat trov syypa<prov nou t1a.ps 'Y1.a JlBllO\l't1..1dt s~8taCJ1'). H SK8satt aunt anOTSM:aE eo aV'ttKElJ1evo ava"fVmCJTI~, cruJ1cpcov(a~ Kat unoypaql11~ ano 't'O'U~ SK71'pOamno'Uc; 't'T'l~ OLAF Kat 't'T'l~ A.L. Charles & Co. H 8K9BcrTJ KaTaxmp1\911Ks a~6 't'T'lv OLAF rnv 1711 Iouviou 2002 J1E apt8J1o avacpop~ 06425. 'EXEt &1ttcruvacp9si CTTTJV napouGa sK8EcrTJ m~ napaP't'T'lJ1a 6 Kat ano'twi avano<rnaCJ'to fltPOc; 't'T'lC; napOllUac; TEAIKHI: EK0El:Hl:

EAErxeEIl:Al: YIT00EI:HI: rm; OLAF.

1:1>l17t£paO'U<l't'(l 't'TIS OLAF 0'£ O''YEO'TI U£ Tn NARES LTD

1. H NARES LTD s(vat E'tatpefa ypaJ1J1a'tOKtpc.O't'tO Kat cpai\'t'Tat \'a iXst XPl1UtJ10not118S£ yta va lhoXB't8'U8si noao 147 000 EYP.n 'to onoio acpopa paaEt 'tcov tG.XUptaJ1mv, sK9satt napoxij~ cruJ1Po'U).ci)v o'UvaJ1El TO'U KavovluJ10U (EOK) ap18. 2078/92. H J1E1knt a'UTI\, 7t0'U £XEt cruv-raX9si CTTTJv ayy).tKij yAc.Oaua Kal acpopa Ka'ta' KliP10 J.fryo olKocruCJ"t1\J1a'ta Kal 'UYPo't01to'UC; U't'11v Ayy).{a Kal 't'T'lv O'Ua).i~ oev cpa{Vt'Tal va sival 10tai'tspa XPijulfl11 yta 't'T'lv EYPnBIOIIAPK EIIE ij Yla 't'T'l 011J1l0upyia OlKO).oYlKc.OV 7tapKCOV as. Iilla attJ1sia 't'T'lC; Ellaoac;. E1tln).iO\', 0 lhaxslplun\~ 't'T'lC; EYP.nBIOIIAPK EIIE ° onoioe; snlpspairoas O'tl 08\' OflU.si ou'ts ihapa~st 't'T'lv ayy).tKij yAc.Ouua, oij).roGS on oev "fVc.Opl~S YlaTi 11 &K8satt naparri)'911Ks a't'T'lv NARES LTD Kal on J1sTci 't1lv 71'apa).apt\ '"Ie; os\' XP11atJ107totij911Ks Ka9o).ou Illl6: an).6: apxst09t'Tt\911KE.

2. 0 SJ17tOplKO~ AoyaplaO'J16c; 't1}~ NARES LTD 011Ac.O011Ke 6'tt pplaKoTav CJ't11" Allied Irish Bank, Kilburn High Road, London - ap19fl6~ ).oyaplaaJ10U 70726-004. 0 i010; 1l'U'to; ap19J16; 't'pa7tSS1'ttKOU ).oyaplaO'J1ou a"acptpsTal CJ't0 TIJ1oA6YIO ,-rou 06911K£ ym 't1}v STERGIOU- LAJ.,,-n (PU7ts'O'l1flsio 6 avO)'tspco). H A. L. Charles &

42

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Iluo U7t6.llT)'A.Ol 'tT)t; IlteU9uvOT)t; OtKOVOJ,1tKOU IIpoypaJLJ.LanCJl1ou tOU Ynoupysiou feIDpy{a.t; 7tapouaiaaav ttt; Ot.aOtKa.crieC; 7t'A.llPID~V oro Maiato tOU 7tpoypal1J.Latoc;. Ot OtaOtKaai.et; aUt8t; JL7tOpOUV vc auv0'l'1.atOUV ere 6tt J.1Eta rnv a7toooxf\ tIDV axeoimv 7tept~a.llovttK1\t; O~XE{Pta1')t; a7t6 tT) IlteU9uvOT) IIpoataa{a.c; IIep\~6.llovtOt;, T) yevl1cf] tyKP1.O'11 J.lEtap~aCJ'tT)Ke crnv IlteU9UVcrTI OtKOVOJLtKOU tOU uitoupyeiou. H sv 'A.6YID IlteU9uvOT) OtKOV0J.1tKOU 1COlV07toiT)ae ev auvEXi{a. emv Aypon1o..-'; Tpci7te~a tT)C; EUaoot; to 7toao 7tOU £7tPSXS .va MT)pIDgei. 1:tT) auvtxeta, Kcige <popa 7tOU u7tiJpxe ota9tmJLll tyKPtcrTI 7t'A.'1lPIDJLiJC; a7to TllV t07ttKT] Iltcl9uvC1T) feIDPY{a.c; E~T)t&{tO a7to tT)V AyponKit Tpci7tE~a tT)C; EUciooC; vc 7tpaYJ.La'to7tott\cret ciJltasc; 7tA.l1Pro~c; atouc; olKatOUxouc;. k'tT)V 7tapatt\pT)C1T) 'tT)C; OLAF on 'to aUCJtT)J.La auto MT)proJ.1ci)\' iJta.v EvtSAm<; avrigeto 7tpOC; 'to eyKEKptJ.t£vo a.n:6 tT)v EK aUatT)J.1a :ttatoitoiT)OT)C; troy 7tA.l1proJLIDv ~aro tOU Elll1vucOU OpyavtaJ.1ou TIA.l1Pro).1£i>v, IlIIlArEII. to Uitoupyeio Bev tBroas E~T)rt\aett;.

H OLAF e7ttOllJ.1aivet 6n 11 JLi90BoC; autt\ ym rnv itpaYJLato7toil1Oll rcov itI.l1Pro,uc.Ov oro itA.aiCi\O rou 7tpoypciJ.1J.1atot; e7ttAix9'f1Ke a7t6ttt; eUl1vtKtt; apxEc;. Kard tll" aito'l'l1 tT)~

46

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OLAF €a.v oi 1tA11pooJ1iC; SlXCLV 7tPCLYJ.Ul't07tOt11eSl ptOCll 'tOO S'YKS1<:ptpSvou OPYCLVWJ.lOU 7tA11pmJ.llov aUJ.lcpmvo: J.lE rov 1<:CLVOVlO'J.lO (EK) 1663/95, 9a eixav 8tE~axgel Ot 1<:Cl'tcill11Aot tAeyx01. 7too 7tPOpAi7tOV'tCLt aTO 7tCLpciPTTtJ.Ul rou ev 'AfryCll 1<:avovwJ.lOu 1<:(1t eCl six€ evoexOp.EvooC; CL7tOcpeuxeei OTJJ.Ulvt1.1<:O J.1EPOC; reov 7tPOPA.11J.11i'tcoV 7tOU 7tPO&1cu'l'CLV cmJ~exEU1.

TSAoe; 11 OLAF S7tCLVSA.aPS on 11 pt90ooC; clU~ 7tA.11pooJ.llov evOeXE'tCL1. VCL OO,,'YTtCSS es J.lUlKCl't«crrClOTJ 000U 7tpa:yJ.Ul't0OOt"91't1<:CLV M11PCOJ.1EC; 7tpOC; nc; S'tCLt.pe1SC; - OUCCLlOUXOUC; 'tOU 7tpoypa.J1J.lCL'tOC; ptCSCO 'tOO Y7tOUpys£ou rsmpyia.c; SvClvn 'tCOV SK'ta.OSoov OUva.J.1S1. tOU 1<:CLVOVWJ1OU (EK) ~078/~2 evc'o 7tCLPa.u11A.CL ot KtTtvo'tp6cpo1. 7tOU XP11CS1.J.107tOlOUV nc; fatE~ SK'tOO€tc; evOeXS'tCLt vc Sxouv MPEl. aJ.1Sosc;' 7tA11pmJ1SC; ero wio1.o 'tom1<:cOv

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SVtOX6osmv 1<:Clt 7tpo'YpaJ1J.Ul.'tcov 7tp1.J1Oo6'tT10Tte; ~c'ooov CL7t6 tOV SYK£1<:p1.p.EvO opyCLV1.OJ.16

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6.4.3 0 POAOl: TOY K. XAP AAAMITOY TI:Acl>AP A l:TO IIPOrPAMMA

H OLAF, a.7c6 'tCL erYpacpa 7tOU exSt AftP€1., e7tWTtJ.UlivEl. on 0 K. XCLPa.A.aJ.17tOC; TO'CLCPa.pac; o Q7t0(oC; "ta.v 't6'ts 8teu9uv'tT1c; tTt~ L\tei>9uv0Ttt;' IIpoaTCLcrlCLc; IIsptPtlUovcoc; rou eUTtVUCoU Yooupye{oo rsoopyiac; elXS CLPXUCa 7tpo'tCL9sl MO 'to Yooupye{o rsoopyicu; ooe; ~ tTtC; 8€1CClS7ttaJ.lEAoUc; smtpOmle; 7tCLpa1<:OAou91'tOTtC; KCLt a90A.6'Y110TtC; OOU sn:p61CEt't0 Vcl s).ty~St nc; CLmlOStc; GUJ.lJ1S'tome; aTO GUVOA.1KO 7tp6yPCLJ1J.Ul MIIEIT 'YUl rnv Ellcl.8a (07tCDe; a.vClcpeps'ta.1. os allo OTtJ.lE(o, 11 smtpomi 'a.ut1j OEV A.etTOUP'YTtO'S OOTe

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KClt GTtJ.LCLvnde; a.7tocpa.CSStc; cpa.ivs'ta.t va. A.';cp911KCLV a.7tO eov u7tcill11A.O tOU Y 7touPYs{ou rsooeyfs te. KouwH .... A1t6 'to 1999 sooe; to 2001 0 K. TOCLcpapac; cpa.iVS'tClt ve

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·OUlOpa.J.lCLnt.;Et a.K0J111 7tlO OTJJLClV'tUC6 p6Ao CS'tT'I otao1.1<:ao{a A.';'I'11~ a.1t0CPa.oscov 600

acpopa'to MIIEIT. To 2001 XP'lJ.Ul.'tWs 7tp6s8poC; TTtC; OEU'tSP11e; €m'tpom\c; elJ:yxou 'Y1.CL tTtv Ka1dt OUlXS{Ptal') aTO 7tp6ypaJ.lJ.Ul MIIEIT.. H emtpom\ a.UT'; ~£oooos 'tCL ' 7tOpiaJ.lCL'ta. tTtC; 'tT}V 2411 A7tpti..iou 2001.

l:'tT'I cruvexSUl, ant; apxse; rou 2002, to Y1toupysio rsoopy{ac; 1tp6'tsws tOV 1<:. Toacpapa. me; J1SAoC; tTte; K.EIIE (€7t1.'tPon:T1~ 7tOU S1tp61CSl'tO va. UAo7tOttlCSS1 'to eA.ey1<:'tuc6 spyo oou ~,;TTtOS 11 rL\ rsoopyia. tTtC; Eupoo7taUd)c; Emtpom\C;. H OLAF OUltU1tooOS'ttc; CLVT)csuxteC; tTte; yta 'to YE'Yov6e; 6n 0 K. TaCLcpapac; CfUJ1J1S'tsixs o'tT'lv sv A.Oyoo smtp0m11tCLP0A.o 1tOU otTtV S1C9sOTJ eou Y7toupysiou Eaoo'tSPl1<:c1'lV, roo c%>sppouapiou 2002, axs'tt1<:a. J.LE nc;

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U1taU11AoC; CL7t6 nc; ClpJ.Lo8tsC; eU11vtKEC; Ot1<:ClO'ttKEC; apxee; 1tP01<:Slp.EvOU VCL OtEU1<:PtvW'tsi. sav elXS evosxoJ.LSvCOC; U1t01tEO'Sl as 1tapCLpaaetc; 1<:C1ta mv aal\."CTJ ttov 1<:C191l1<:6vtCllv

49

rou, Acpou eSc:ac: 'to ev 'A.6yro SElla a~ c:llllvtKE~ apxtc;" OLAF iU..llPOCPOPllS11KE on 0 K. T oacpa.p~ eiXC: 1tapatt11gei a1to 'to Y 7toupyeio n:ropyia; Kat £ixs ,;S" avrucataO'taSei. ernv smtpoml KEIIE.

6.4.4 'To SEMA TnN MEAAONTIKnN IIPOrPAMMATnN ~I 0 IDSANOl:

ATIOKAED:MOl: TnN ETAIPEInN KAI TnN ATOMnN nov EXOYN ~IAIIP ASEI IIAP ATYmEl:.

Kata ~ tpeuvEe; 7tOU 01.8~i)YE to 2002, 11 OLAF 7tA.llpoCPOpi)91lKE on 11 ElJ..aoa EiXE l)1tO~a.AEt tva VEO yevtKO 1tpoypaJ.1J.1a 'Y1.a 't11 MIlEIT oro daiO'1O tOU 1tpoypaJ.1J.La't6e; 'tTle; yta 'tTl YEOOP'Y1.Kit aVCL7t'tU;11 2000-2006 a.ll6. 11 F I::J. fsoopyia s;eta~s to. svosX6J.LsvO va Ka'tapyi)ast SVtSA.cD~ to 1tp6ypaJ.1J.1a AOYOO 'tTI~ sJ.1cpavoue; a1towliae; 'tTl) EUa.ooS va otaXE1.p1.O'tsi to 1tPOllYOUJ.1SVO J.1s

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a1tOtsuaJ.1an1C6 'tp61t0. 01. 1tAllPOOJ,LEe; a1to tOV 1tP0i}1tOAOY1.crJ.10 'tTIe; EE ouvaJ.1E1. rou 1tpoypaJ.1J.La'to~ MIIEIT yta 't1lV m:p{ooo 1995-1999 aVEataAllcrav a1t6 'tTl r I::J. fsoopyia a1t6 tOV Ievouepio rou 2002, SKKPSJ.10UV't0e; tOU a1totsA.ScrJ.1atoc;

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'tCDV E').J;yXCDV 1tOU ~11tT)9111Cav a1t6 'tTlV sv A6yCD fSVlKit 1::J.1.E'69uvO'Tl Kat

AaJ.L~avoJ.Ltv11~ u1t6'1'll t1lC; 1taptJ.L~aO'TlC; 'tTle; OLAF Kal 'tTlC; epsuvae; -ra. nc; supeCDC; KOlV01tOt1l9e{O'se; Ka'tTlyop{se; yta 1tapa'tUmse; oro daiO'1o TOU 1tpoypaJ.1J.1aToc;. E1t1.1tA.Sov. OSV 1tp6Ksl'ta1. va ;sKlV1iO'ouv 1tAllPOOJ.1EC; crtO 1tAai010 tOU VEOl) 1tPO'¥pa.J.1llatOC; 1tptV 1tapaA11CP9ei 11 ElC9sO'1l t1le; OLAF .

. ncrtocro, Ka'ta. 'tTlV tl1tOcrTOATt s').J;yxou tOU Iouviou 2002, OPtO'lltvse; MT}pOq>Op~e; 1tOU YVCDcrt01t01.Tt91lKaV a;tT)V OLAF 1tPOKMecrav l.~htlhspT} tlVllO'Uxia. LUJ.1q>CDva J.1E au 'tee; 'to sAAllVl1C6 Y1toupysio fSCDPyiac; S;tta.~E a1COJ.LT}

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'tTl ouva't6'tTl'ta va KCLVSt OEK'tte; nc; uCPtO"t6.J.1SVSC; OtKatOUXSe; statpeis~ rou 1tpoypaJ.1J.1tl'toe; 1ta.UO'1le; 8KJ.1E't6.AAeuO'1l<; YSOOPYllCroV ya.trov oro VEO crxE010 ayponldJ~ av6.1t'tU;ll<; t1l~ EU6.oo~ (1tOU u7t0~ATt91llC8 atTt T I::J. fsoopyia) avs;ap'tTl'ta a7to to say Eixav svspyi)ast 7tapa'tU7ta it sixav Aa.~Sl tlXPECOcrtT)'tCOC; 1tocra O'TO 7tAatO'lO rou 7tPOllYoujJ.SVou 1tpoypaJ,1J.1a'toc;.

H 7tp6'taO'Tl auttl cpa{vstat va tPXE'ttll !1J,1scra as avti9sO'11 J.1E to ap9po 20 7tapaypacpoc; 3 tOU xcvoviouof t1lC; E1t1.'tpo7titc; 746/96 'to ozoio irpo~)..t7tSt rov a1t01CAetO'!lO tCOV sv A6yco 1tapay6vtcov Y1.a sAclxtcrtTt 1tspiooo ouo s'trov a1to 'to 1tp6ypaJlJla lCa9roc; Kat JlS 'tOY Ka.vovtCrJl6 TTt<; E1t1.tpomi~ (EK) 445/2002 1tOU

50

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xsp1AaJ.1~6;vst avaAUnKOU~ Kav6vsc; yta 'to vso xp6ypaJ.1J.1<l ayponldt~ avcl7t'tU~l1~ Ka1. xpo~AtXSt rov axoKAstO'J.16 rrov xapay6v'toov au'trov yta 'tpia E't'Il O'S xspf.7rtOOO'1l 119sA.11J.1Sva avaKpt~OU~ OTtA.roO'1l<;. E1tl.1CAtov, tOUli'tspa O'Uvacpiic; J.1S to 9tJ.1!l £ivat 11 sll11V1.Kli uxoupytldt ax6cpaO'1l apt9. 237/348747/8765/9-9- 96.xQU )..'l)cp911KS o.n:6 KOWOU ax6 'ta slll1V1.Kcl Yxoupys{a O.1.KOVOJ.11.KOOV Ko.t rsco~ Kat sKo6eTt1C£ o.x6 'to sll11V1.K6 Y7tOUpysto rscopy{a~ J.1S'ttl" ax6cpaO'1l apt9. 237 (o.pt9J.16e; m'to.xoopl1O'1l~ 7914011"610) t11v 1 011 l:srisJ.1~p{ou 1996. H a7t6cpacrrt au'tii1tpo~AtXSt cnryK£KptJ.1Sva 6n ot OtKo.tOUXOt 'YUl tou<; oxo{OUC; tXSt OUl7t1.O'tco9si KaKli olaxs(ptO'1l 0't0 7tM:timo rou XpOypclJ.1J.11l'tOC; xptXSt va rutOlCAstO'toUv ax6 au't6 Kat va 'toue; smj3A.1190Uv 7tOwt~.

Ka'tcl 'to O'tclOtO au't6 'tcov O'U~l1'tiiO'ScoV) 11 OLAF avacptp911KS 0"t11V sllT}V1.ldt uxoupyt1C'it a.x6cpaO'1l t11C; 1 OT}C; l:S7ttSJ.1~p{ou 1996 Ko.t 6'to.v poo'tii911Kav yta t11v

sv A.Oyco 7t'tUxfI rou XPO"fpclJ.1J.1<l'tOC;, 01. u7tcilll1Aot rou Yxoupys{ou rsoopy{ac;

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OSV £iXav 9tCJS1. CJS scpapJ.1O"f11 0U101.Kama yto. 'tOV o.xoKAstCJJ.16 tOOV OtKaloUXoov 7tOU 8iamatoo9111Cs 6n ottxpw;av xo.pa~claStc; O'tO wicno tOU Xo.A.a.l0U

81ticntC; C7Uvlcna ncxpapucnt eou K01VO~LKOii 5tKaio1).

6.4.5 A0ETm:H no: YDOXPE!U:ID: AIIOl:TOAHl: EK0El:E!lN Em TOY IIPOrPAMMATOI: KAI EK0EI:E!lN ITAPATYIII!lN rrror THN EIIITPOllH

H OLAF ~"tT](JE avciypa<pa reov slC9s(JEOOV 1tOU U1tOXJ)SOtlV'tO vet crrEiAOUV Ot EUTJvtKtC; apxtc; <JtT]V E1tt'tpoml Suva.)J.Et rou a.p9poti. .17 1tapa.ypa<poc; 1 Kat 1tetpa.ypa<poc; 2 rou

51

KaVOV1.OJ.LOU 746/92. Ot1tA.11POCPOpie~ ouvaJ.1Et tOU ap9pou 17 mpaypacpo; 1 1[peit£t vc S1.O.~t~a~ovtat <itTI f.6. fSOlpy£a Suo <popt~ to xpovo lea.t va OteuKptVU;Ouv ru;

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avaA~IjI£U; oro 1tA.aicno tOU 1[poypaJ.L~to~, tOY apt9J.L6 tcov sKtapirov 1[OU EXOUV

evraXSe{ as aut6, 'tTl J,li0ll s~cna 1[ptJ.LOOo'tTlOll 1[OU Kata~cilletat, ta e~ooa

. 1[poiS1[oAoytaJ.LOu, KAx. Ot 7tA11POcpOP~ 1[OU 1[popU1[ovtat ero apSpo 17 mpaypacpoc; 2 amtteitat va leOWo1tOlOuvtat. KaSs tpiJ111vO Kat. va 1tepWxJ1pavouv 1[po~MIjIsU; yta W; oamlvsc; J,liXPt to teAo~ tOU etou~ tOU EITIlE (15 OKtm~piov). Ot a7tat.touJ.LEVSC; ,u,;'1pocpopieC; outs Ttta.v otageCJ1.~ outS 7taPooxe911Kav 61[OOC; 1[popAe7t6tav. A6ym tOU YE'Yov6toC; autou 11 r.6. rsoopyW. EVTlJ,lipmae rqv OLAF 6'tt Ot sv 'AiJyoo eKgeastc; OSV sataA11aav 1[Ote a1[6 't1.l; ell11Vt.dC; apxec; CJt11V E7tltpom\ yeyov6~ 7tOU (JUV1.Ota '7tapa~aOll tOU KaVOVtGJ.LOU (EK) apt9. 746/96.

6.4.6. MH ElIAPKBJ: AHMOl:IOTHTA TOY· IIPOI'PAMMATOl: (ME

AnOTEAEl:MA NA AnOKAEIl:TOYN ENAEXOMENOI IIPArMATIKA ENAIAtl»EPOMENOI AITOYNTEl:)

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6.5 EYN.AN1'HkH l:TO I:AOE AAp:n:m l:XETIKA ME TOYl: AIKAIOYXOYl: l:THN IIEPI~EPEIA AAP:n:m:

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AaptCJa, Ellaoa. 0 K. T aa7tp~l1~ o~Amas on 7tposto\J1a~ovtac;· rnv sm(J1(s'l'11 'tllC;

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52

1tpoypaJ.1J.1C1'tOt;. H J.1E'tC1cpOpa C1Utf} 7tpa.YJ.1C1T07tOti)ST1KE 'to Mrno TOl) 2001 Ka.t ytVE'tC1t O'XS'ttlCcl A6yo<; O'S clUo 0"I1J.1E{0 'tTlt; BlC9sO"l1<; C1Utf}t;.

6.6

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Anl1ocnO'F!)'TCI'TO'U 7fpoypau.uCI'TOS (CI7fCIt'TOUUID'lJ a7to'toY KCIVOYIlTllO (EK)746/96- ap9po 15)

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54