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H SiefaxSeton Stabixacia eviortov tng Enttpontig cag emiBeBaiwoe ox n napodoa «undG_eon», nov oKoSoprl@nke oe avBalperes epunveles kat emtheypéva anoondopata KaTa@écewy, anoteAei omy mpayyanikétyta pia «unre» epyohaBia tng Néac Anuoxpatiac yia thy exSixnon t¢ KevtpLKTic ETtAoyric tN¢ KuBEpynons tou SYPIZA, thy ontoia vAoToinoa and th Béan tov uoUpyoL, va BEvEt ya MPwWTN dopa Kavéves Oto THACONTIKG MESLO KaL VA LMOXPEwGEL aUTOUG, Nou emi GeIpa ETV vépovtay to Snusoto aya8d tw pablocuyvoriitwy, va KataBaAAoUY avaaoyooy avtityio, pe anotéAeopa va Karad_rxGel n Staxpovers) Kat StarAeKdpevn anpagla tovnponyouuevw KuBepviicewy. 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Exot und tv enidaon tng Stepedvnong wwxdv nowKdy evBuviov YoU otny MpayyorKornta éxet avareBel epyoaBiKd, ye aveirio thy SiapKA Kat povyin TOAUTUKi) E€GLVNON TwY KaTACKEVACTEY TNE, N KATAOKEUH TOU KeMtTYioUr tA TroAttiKrig KaTaoUKodévtnaris HOU, FitoLn EnHLoUpYla las SKaoTIKrIg OLNPLaG HOU ~ Héxot tn BeBauy MANY duu roAtcuKd xpovoRSpa TEAIKH SiKAOTIKT ABdWoN HOU-, GoTE va kataBdAAw Kat Evid aveioroixo «avtityo» yia to avtinipo, mov ot evtoneis ins katéBodAay, kat va KataderxGei endaricd Kat Kupiws napaSetyparixé ott n efoucia. TUV GLYKEKPILEVUY OULdEPsvEWY, AKOUN KaL EdV Sev EivaL «aHwHN» NpéneL va napapeivet «avéyyyxtn». Ta 250,000,000 epi, nov ot i6tot avaykdotnkav va anobex8ovv va rANpWwaoUV via To 6ndato aya8s, nou eixav LAGE va arohapBavouv Swpedy, elvan MOAR Aedra Vict vat arroteREcouv «Swped» mp0G to EAANVIKd AnLsoto, Kat we ex TOUTOU aUtéc, Tov tous UToXpéwoE va To MANPwdGOUY, RpEREl va to «RANpLAOEL». B. 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KaAoypitoas, nou tehucd et KuBépynans EYPIZA «Bev fiGeAay obtE va tov aKoUvE oto Magivou», «é6woe npouKis» thy eraipeia tou G.P.O. otov x. K. Mataotéxn. Ill ANTIKPOYZH THE MPOTAZHE TON BOYAEYTON THE NEAZ AHMOKPATIAZ Ney «umpootwo' AL, XOudwva pe thv Mpotacn twv Boudeutwv tg Néag AnyoKpatiag pou ano6i6etat 6tt Ziitjoa ané tov enixe\pnpiaria, Xproto KaAoypitoa, va cuppetdoxer orov Biaywvioud yia tig tHAEOMTUKES ABELES WE «UNpoOTIVdG», Evid yupa StL O npoavacbepdpevos entxeipnpatiag Bev SiéBere to xpnLaTiK6 MOGd ya tr GUBLETOXs Tou oe autév. EStxdtepa, othv Mpoavadhepduevn Mpdtacn twv BouAeutiw tng Néac AnpoKpatiag avaypdovran ent Aéfet ta effi «0 k. Nikoc Maras und tm Widtnta Tou w¢ Yroupydc, apyddiog yia to Staywviouds ya tig tHAEonTIKES ASELES To 2016 Lritnoe and tov x. Xproto Kadoyoiroa va _cuuperdoye: orov Siaywvicud we _«unpoorvéc», Tpokeipévou va AdBet dBeta tnreontiKod atauou, mou Ba Edeyydrav and to Oumar tou ZYPIZA Kat 8a urinpetovae thy noAtuKt rou. Anaady rou gnehOnKe va anoxtjae KavaA, to onolo duu ovctactiKd Ba EAeyydtav dxt and tov {610 aAAG amd to Koupa tou SYPIZA nou 8a avtAoUaE Kat Glo To SpEAos and auté gxovtas apaiie 5ixd tou thdconniKé yédo yua THY Mpoapwiyy tw SiKeV Tou moAttixwv SéoEwv Kat thV anodéunon twv SéoEwV Tw NOAMKUVY TOU avrutdAwy. Agdouévou 6 _o kK. KaAoypitoac Sev 5iéGere ro mood t¢ oupperoyrc mpdyya mou yvwpite o x. Nanndc, napabidlovtag tous dpouc tou Siaywviopod Kau ta KaBriKOVTA TOU LE tN LEGOAGBNON TOU, ~ATHONKE and exmipoowmous tno etapelac CCC va oupperdoyer n etaipeia tous oto eyxelonua divovtas apyixd to 006 twv 3.000.000 eupw otov k KaAoypitoa ylartqy éx60on tn¢ eyyuntixrs Eemtorodric Ladroons aflac yia ty CUBHETOXT TOU (3)orov Siaywwioud. 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GEA. 3 Npdtaons), Afiget va onyewel but we 1 Néw Anuoxpatia etye KatayyeiAet én n eraupela rou k. Kakoypirow: Zuppeteiye MAPANOMA ato 6taywvious pe exnps_eoun eyyuNTiKt EmLotOAh. Zuppereiye MAPANOMA oro Siaywviopd, apou and to paKedo nou eixe karadéoet mpl axéun th Stefaywyr tou Saywviowou npoeKune tt Sev eixe Taxoriuara yia ve cuupetdoyet oe évav téro1o Siaywviaud, Avaknpuxonke MAPANOMA w¢ optotixés unepdepatiots, aod and to gakeAo mou eixe Karadéoet ply aKdn th dtefaywyr Tou Staywviopou, adhe kat and tov éheyyo nou éywve perd tov Staywwous mpoékunte Ott Sev elye ta Aptuata mov nposéwepe ya va népet tov dbeta, add unripxe avawpopd ya ta nepipnua Booxoréma. Mia daa utd népa and tov KowoBoudeutixd Edeyyo unéBare Néa Anuoxparia kau avayopé agionoivwy npagewy Kat ev ouvexela aoxhiOnKe 5iw§n atov k. Kpétao kat ae YEA ts emutportjc Stevépyetag Tou Siaywviopou. ‘Onws anosexviera and doa KarayyéMovrar om SiKoypapia nov S1aBiBdornke 0 ZYPIZA oxi Udvo enuSupovoE va ENE ykEL tic ASELEG MOU Da [4]Sivovrav Kat va AdBer abe o x. Kadoypitoas, ad o x. Mannds exutetadAevdevos tv déon tou we unoUpyds, RapabudZovtac ta Kadr}KovTA Tou, Karduic yuispite drt 0 x. Kadoypiroac dev elye yorivarra Kau nddev éoyec Va va auyperdoyer aro Siaywvious, ev tobTo1, blacpdAwe, napabidtovtac Ta KarSijKovea TOU Kau GntwvEAG xpripaTa amd tpiroUs tT GUPMETOXT) TOU KaU emuelonoe uéow tou x KaAoypitoa va prudget to Kavadt pia tov ZYPIZA (6A. oe. 4 Npétaans), ro arté 21.09.20 unépvnua ts. n etaupela enavépyetar unoatnpiovtas étt kau otny éykAnon tn¢ Kat emtonpaivovtac enutAgov + «Ei5iK6tEpa, To PSwvémwpo Tou 2015. o K. Xpnatdc Kadoypiroas KARONKE ané pia opdda onpaveikiv oteAexisv, n evdbvn tH¢ onoiac (oudéac) Eixe avaredel orov karé tov oixelo xpdvo Yroupyé emixpdre.ac x. Niko Marrertd..., kau tou tnuhinKe Aéyw twv oreviov ayésewy Kat INC EuMaToobvNC MpoC to npdowno rou Kau avrotpdpuc va rouc «Saveioer» ro apioreps Kadapd emuyetpnuarixd rou évoya Kat uévo Kat va unet «unpootwvéc» Kat Usvo Ya 11 GULMETOXT GE Siaywvious mou Ba 6tevepyouvtav pia thdcomtiKés ABELEG, Tpokewicvou wéow autod va katapépouv va AdBouv pia thdcontiKr} d6E.a, tv onoia Sewpovaav anapaitnto uéoo ya tv vAoToinan INC MoALCIKT}¢ Tous» «H EvtoAr tous rhtav oawpri¢: O Xenaréc KaAoypiroac ba éBale to 6voua tou kau udve, evsd autoi mou Sa eve gepay ta Xprjata Ba eixav ty Maron evdivn, opyavwon Kat enonteia tou dkou eyxeipriyatoc» (BX. GEA. 5 Mpétaons), * «OUTWG @ Nixoc Nannde xdvovrac xonon tc i5idtntac tou Enews tov Xprjoto KaAoyoitoa, va unet unpoord Kat va elvat unpootivdc oe aut to eyxeionua, to onolo otny oAdtnta tou 8a xpnuatodotodcav». (BA. GEA. 6 Npétaons),». A.2. 0. avurépw aridoet¢ elvan Ka8’ oAoKAnpiay aBdowses Kat SiapedSoveat ard owpeta Squociwy evypdduv aAAd Kau tic EvopKes KataBEcELG Twv eeTAGBEvTWY paptépwv, ‘HEN and thy 29.06.2016, roi nepinou 5Uo prives MPO tN¢ -wpIpiag tng MAEUPaG XoUpu pe tov Xp. Kahoypitoa, o lwdvwng - Bhabiuinpos Kanoypitaac, uidc tou Xp. [5]KaRoyiroa, 0 onoios ob upwva He T1¢ etc BépoG HOU Katnyoples «Ba EunatvE HOvO W Lnpootivéc» kat «Ba Sdveite Ldvo to KaBapé apiotepd tov dvopa» Kat o oroiog «SEV elxe xprivatam, drep evi evriprta, npoéBn othy nwWANoN HETOXIY EraipeLiy TOU GE Bidehopes etaipeles cyupepsvtwy tou, and tic onoles evsempage to cUvOAIK Noad twv 17.912.533,76 euptd E6uxdtepa: a) Me to un’ api®y. 4083/29.06.2016 oupBédaio ayopanwhngiac, netaBiBace 1.224.080 peroxés tng etaiplag "MIKH TEXNIKH OIKOAOMIKH TOYPISTIKH KAI EMMOPIKH ANONYMH ETAIPIA" pe tov Btaxpttixé titho "MIKH A.E", otny etaipeta "TOZOTHE ANONYMOE TEXNIKH NAYTIAIAKH, EMIOPIKH, BIOMHXANIKH KAI TOYPISTIKH ETAIPIA" pe tov BtaxpitiKé titho " Tokotns AE ", évavet tou mooou twv 9.008.616,76 eupw. Ek tou nodod avtod, € 5.345,821,40 560nkav ws npoKataBoAh Leow taxisnet otepa and evtoht tou nwAnti oto KE.O.ME.M/ Kat ony A.0.Y. Néag 2uGpvns mpos e&6hAnon lodnoowy UnoXpEwoEwy Tou RWANTH, Evdd to UNdACUTO tw €3.662.795,36 KortaBAAOnke ctov Un apLL. 85013815 tpanetiKd AoyapiacHs otny «Attica Bank» cbudwva Le tH un’ api8y. 4090/01.07.2016 avpBodatoypaduxi, npagq e€SeAnans unoAoinou tyhpatos ayopanwAnsias petoxdv, 8) Me to un’ apn 4085/01.07.2016 aupBédaio ayopanwhnoiac, HetaBiBave 1.836.120 petoyés inc eraipeiag MIKH A.E. évavet tou nooU tw 5.500.000 _euptd ory "MIKH TEXNIKH OIKOAOMIKH TOYPIZTIKH KAI EMMOPIKH ANONYMH ETAIPIA" ye tov 6taxpitiké titho "MIKH A.E.", rou thy exripoownodce n k. MuxeRiva, o8fuyos Xp. KaAoypitoa. Ek tou nogoU autod 4.300.000 euptd katatéOnkav otny «Attica Bank» Kat to URdAGUTO opiothKE va e€opAnBei evtdc névre (5) epyaciywy nHepwv and thy nuEepopnvia uroyparprig tou, ¥) Me to um’ apiOy. 4084/29.07.2016 oupBédato ayopanwAnoias uetaBiBace 11,346,390 etoyés tng etaipelag "OMAMA KATAEKEYON ANONYMOZ TEXNIKH NAYTIAIAKH KAI TOYPISTIKH ETAIPEIA” ye tov Biaxprtiké titho "OMAAA KATAEKEYON A.E." évavet tou nogot twv 3.403.917 euptd ory eraipia "TOZOTHE ANONYMH TEXNIKH NAYTIAIAKH EMMOPIKH [6]BIOMHXANIKH KAI TOYPIZTIKH ETAIPEIA" we tov Siaxprtuxd titho "TOZOTHE AE." Ev ouvexeia, Kau mGAW GE xpdvo apKetd npoyevéotepo ins yuwptnias tou Xp. Kadoypitoa pe tov Z4uep Xoupu, kat cuykeKpisevens trv 01.07.2016, uvohkod mogou twv 17.912.533,76 eupt moody 8.000.000 eupt euBaaOnxe and Yov lwdvvn — BAaSiunpo Kaoypiroa orov un’ apiOy. 85013815 (GR55 0160 0690 016, ex Tov avurépw 0000 0008 5013 815) Aoyapiaoyud tc etaipeiac «INANNHE — BAAAIMHPOS X. KAAOIPITEAS — THAEOPAZH NANEAAAAIKHE KAAYWHE _MONONPOrONH » (BA. OXETIKG 1). Me thy KataBoAH tov ev Adyw nogot motonoujOnKE n KataBoAH tou aPXiKod MetoxiKod Kedaraiou tg ev Adyw eratpelac dipous oKtd exatoupupiwy Eup (8.000.000,00 €) (BA. oxettKé 2). Av@nuEpSy, thy 01.07.2016, to wc dvw noad Twv 8.000.000 eupw Seoyed@nke UNS Hope efaada{ouevnc ye wetpNté tpanetuxiig eyynons we otoKEla AoyapiacHod GR55 0160 0690 0000 0008 5013 815 and ty «Attica Bank» via thy éx6oon tn UN aptep. — LD/069/050/16183/00016/01.07.2016 EyyuntiKfis —EmtotoAii¢ ts Tpoavadepdpevng Tpdnetac (BA. oxerxd 3), n onoia Eyyuntixr| Emotont koratéOnke Kat MAL aUBnepsv otHV FeviKH Fpappateia Evnuépwong KaL Entkowuviag yia thy GUBLETOX! TNs Ev Adyw eraipetac otov SLaywwiops. Aiyes nuépec Herd, Htot thy 12.07.2016, o lwavng - BAaSiunpos Kadoypitoas UnéBade evioriov Fevexii¢ Tpaypatelac Evnuépwons Kat Entkowwviag tv and 12.07.2016 YneGOuvn SiAwan rou N. 1599/1986, Le thy onoia SiAwoe or «ME artopixr) Hou Evdbvn Kat yupiovtas tis KYpwOELG, MoU mpoBAEmovTaL and tic Biatakers te nap. 6 tou dp8pou 22 tou N. 1599/1986, arouiKd Kav und my (idtnté Hou we véuiwos Exnpdownos ins uNd ovoraon Hovonpéownns avivupng eraupiag we tv enwvupia «IQANNHE- BAAAIMHPOE X. KAAOFPITEAE THAEOPAZH MANEAAAAIKHE KAAYWHE MONONPOZONH ANONYMH ETAIPIA» kau to Siaxpitixé tito «T.I1.K. pce.» nou e6pevet otn Néa Zudpun Aruixiic, 0566 N. Maotripa ap. 121, TK. 17121, oto mAaioo tg ouppetoxri¢ tC WE dvw UNd atoTacN yovonpsownns avivuying erawpiag orn Stadixacia diefaywyric to SnHonpaciag nou MpoKnpUXONKE HE THY YE apLIUS 1/2016 Mpoxripusn we tithe «Mpoxrpusy aSnuonpaoias ya tn xopriynon teoodpww (4) adeubv napoxwy meptexouevwy enlyetag Unguakiic toners EupEKToymic ekedSepNG Aribns EOveKr}¢ euGEActas evnuepwtixod npoypdppatos yeviKoU meptexouévou ya wetéboon uinAric evxpivetas (high definition)» kau obppwva we ty Rapdypago 4.3.2.8 autic, Shiv 6x: rda0 evi) npoowruxé 600 Kat n avutépw und obetaon eraupla Sev dyouue AdGet Séveto and yonuaromotwnxs (6pvua mc que6antic fj me aAdobantic mov _va_ayopd mv npoc_ads.o5émon Spaarnpistyta.» (BA. oxeriKs 4), Ané dha ta avutépw oarpids RpoKUTtet drt o Iwdvyng ~ BAaBiENpos KaRoypitoas; a) eixe xeriuata yia thy ovHHETOX! TOU orov SiaywnoHd, ta onoia HALoTA S1EBeve, Kat Sn Mood 8.000.000 eupwd yia thy KGAUIpn TOU HETOXIKOD Kearaiou tm eraupeiag Kat thy éxSoon Eyyuntixig Emtotodig via thy GUPUETOXT TOV GTO Biaywnops KaBI¢ Kat MOGs 6.500.000 cupid ya thy kéduipn mponyobpevwy oethdv tou mpoG to Anudoto, wore va AéBeL opodoyixs evnuepstnta, n onola Ga tou enérpene cupWetoxH tov oto Biaywviopd 8) Sev ftav «unpootwvéc» tov ... «unpootivob» Xp. KaAoypitoa, obte Sévetce «ydvov to KaBaps apiotEps tou dvoyA», ahod ovseic «uNpootivdc» nou «Baveifet wovo to évopé tou» enevBUet Road 8,000,000 eupts, ¥) fra o mpayparKds povadiKds WoKtr}tns tHg Etaipeiag TOU Kat TwY Replovatakioy arowxeiwy ts, ta onotat efxav Enutoupyndel He xohHaTa, ov 0 1510¢ eixe KaraBaAAel, eved NpaynariKds (Btoxtr}tNs tTH¢ Mapapéver HEXPL Katt ofiHepa,, Katéxovtas to GUVORO TwY HeETOXWY TNS. 3. ANwote kal o ertxeipnnariac, Xp. KaAoypitoas, Katé thy efétaaH TOU eviamtov tng Enttpontig cas, evopKwg anodéxBnke Sti o [tog Kat 0 UI6G tou, lwdwng BAaSiunpos Kadoypitoac, cUppetelXav otov enipaxo Siaywviops pe (Sia KedpaAata. TuyKeKpyiévuns o ev Adyw waptupAG, EvpKwe KaTéBEGE Ent AEfEL Ta aKéAOUBA: a) «BeBaiws. Que, 8a favardi xd va to Supdote. H ouppwvia nou éywve - eye Aéw auto Kau ela umoxpewpévoc va amobeifw autd atny nopela- rirav ou eyw dev Ga ouppetéxw ovte ye pia dpaxur, napot nou otnv nopeia Bada, 5i6ti autou¢ mou eumotevtnKa Kat HOU ~itnoav va dtevKOAUVW (8)Fiadixaales we pUuKr} Saverrr} Katdoraon my éKxava Kat ta éxaoa. Mou ta xpwordve.» (BA. G€A 102/106 ota and 18 Mattov 2021 Npaxtixd Zuvedplaons) B) «Ey mig 6peOnxav ta 8 kau ta 3, note Sev Spdwou mrwyds. Ey SfAwoa tt to KEDOMEN pou ta prdokdpioe dha Kou péoa and ta dda MoU you prdoxdpice to KEDOMEN, 6prixaye tpémo Kat SavetotriKape xoruaTa Kat GéAaye ra xpripara ...» (6X. GEA 102/106 ota and 18 Maou 2021 Npaxtixd 2uvebpiaans) ¥) «Eyes £6woot xpruara. Ta éyaoa ta xpruata, aAAG ra Ebwoa oe enines0o...» (6A. o&A 66/187 ota and 19 Matou 2021 Noaxtixd Zuvebpiaons) 8) «EBaAa pw xpripara, foSeUtnKaV yorjuata av SieuKdAUvaN, Ta onola ta éxaoa. Exaoa NoAAd xpriuata. Exaca népaca ndpa noAU nepioadtepa and ta3 ta onoia uvnuovever €6t) 0 phos Lou 0 MavAoc...» «Kat BEAEL Var TEL «TT Tw, bev Séhw va Siow ta 3 exatoupipian. ModAanAdaa! Kau Oa ta 6povue otnv nopeia. NoManAdata! Kat ta éxaoa! Ta éxacal!» (6A. o€A 66-67/187 ota ard 19 Matou 2021 Npaxcixd Zuvedpiaans) e) «Evrdger, xért ouvépepa.» (6A. eA 105/187 ota and 19 Matou 2021 Npaxtixd Zuve6piaons) ot) «Tére anogaciomxe va ynet pmpooté 0 yioc pou. Autot Kat evi wai anopagioape va uret 0 yioc pou yia tov Adyo étt autéc Spee ta Ayotepa. Tore énpene va Bpedouv ta 8 exaroppupia. Kat tore éyve to EfAG Ka, EMouevw, aurd Wakte To Mavtod va to Bpeite. Tore éyive to effic ya var Gpeouv ra 8 excrrouppta: O yloc Hou yia va HElvEL EpYOAGBOG ROUANCE TIC Hetoxeés tou mou exe orig Sidpopes evaipeles was ot udva tou Kat otWG adeppes tou. H udva tou Kat o1 adeApés tou —eyd dev elya petoxes- mhpav Sdvere we eyyinon wig pEtoxés twv Exaupeuiv Kau 6,1 AAO nEpLouoLaKs orowelo eiyape kau dev yas to elxav urdoKdpet and to KEDOMEN. Me dAec autés Tuc eyyuroets, ot onoles fav MOU nepwoodrepEs and ta 8 exarrouUUpLa ka 0t ontoles xe8nkav otnv nopela n neptovola pac autH} MOAU RoManAdo.a and ta 8 exaroupupta, rrjpape autd ta AEwra, pla ta ontoK E6u éxoupe kau THY eyyuntixr) Tou ylou YoU, n onoia eyyuntxr) Tou you jou Ader e5td dtu: H eyvuntixr S68nKE Via WETOXIKS KepaAaLO atHY Npo¢ avoTaGN Erawela KaraBAnnoSHEVo HETOXIKS KEPAAMLO TNS WE dvW UN BvOTAGN EraIpEtac». 9]KataBhnOnadpevo, Snoduevo.» ... “Apa, yta KacaBAnInoduevo Keparao. Apa, tote n tpdneta aura tat xorjpata ta eine dui ra elyaue and tug nwAjoELG nou kdvape Kat prtiixav oto évoua tou yiou, tou onoiou ra éBaAe ya to KepéAmo. Apa, ta 8 exatousipia ftav to yEtoxiKd Ke@daao t¢ UNS avotaan exaupeiac «Bhadipnpos KaAoypitoac», ya tv onoia Kat atqv onoia 8a malpvaye to 6dvew, 8a Enaipve to Kav. From wexpt exel.» (BA. GEA 122- 123/187 ota and 19 Matou 2021 Npaxtixé Suvedpiaans) 2) «MAipwoa eyes, xacaotpdpnka.» (6X. o&A 134/187 ota ané 19 Mattou 2021 Mpaxcixd Euvedpiaons) n) «EAeya, enopévunc, Kpte MAevpn -ndw exei nou fexivnoa- tt état n owxoyéverd Hou BpriKe ta 8 exaropppa Kat ta EBaAE oThY ETaipeia Kar’ evtOAH, Ta onola ovrws Fh aAAUde Oa ta nalpvayE miow. QWs, tore, drws OAs eina -va Seite 1 xataotpoph éxw mddet- otnv otKoyéverd wou Bev ritav kavévag popodopuc eviiwepoc, pari cag etna GAot exelvn tm tipper EAEVXOUEDA aNd to KEDOMEN kat autds nou paivorav dt SpEE ta AyorEpa IHrav 0 fidvyns, 0 wos you. Kat elma va umet o Fidvvns unpooté. Médora, Sntiioape tore p’ avtodc tous {S.0uG va ppovtiow va ByéAw ula popooyiKt evnuepétnta, xdvovtas évav 6iakavovioys, KAn, Kétt této1a. Dev ByriKE LE tinota, bev éywe tinota, Ow va mpooéfete MOAD KaAG aUts. |...) TEAKA, TeAelwoav ta SiKaaTrIpta, Kat Ta MOWIKE Kat Ta BOTIKE, OTIC KOPEC HOU Ka OTN yuvaika pou. Kat oe péva, BéBaa, mou suouva napaoupduevos, AdwwOjKapyEe Oho! Kau ta xpriuata ra onoia nAnpwoape fray Kapie nevnvrapid xaudpiKa n pia Kopn Hou, GAAa réoa n dAAn, n Se yovaixa you 1,800.000 rou éyive AdSoc Kat Kévape avaipecn. Kai népae n avaipeon Kat nepévoupe Sikactripto ti)pa. Apa, ovctaotiKd, av Kat 0 Ylo¢ HOU Tu}yauvE oto 6ikactiipto, 8a yAitwve ta 6,5 exaroppu pia. Ki duu, nAnpwoape tore 65 exaroppupia, ya va éxet aur} n napéa thv exawpela xadapr Kau évav avipwno Kabaps, wo va née va ndpoupe auté to KaveAL. Auté ta Agra Frav Kau nat 6ixd pas uéoa and autous tous Savetopous tn¢ o1koyévEras — 6peite ta- énou Bédape dec tig nepiouaies Kal Ex Twv VoTEpwY, apou La KéWpav rous Savelopous, was Képav ra ndvea...» (BA. deh 140-141/187 ova and 19 Maiou 2021 pax Zuvedpiaons) [10]@) «EOANPA TZAKPH: Anaad, 8 ouv 6,5 nAnpwoate ya va ounpetéxere orov Siaywvious. XPHETOE KAAOIPITEAE (Mdptuc): BeBaiws, BeBatiw.» (BA. GEA 141/187 ota and 19 Matou 2021 Npaxtixd SuveSpiaanc) 1) «IAYAOE MOAAKHE: Exel ou Bev elye paved va kAdwer, Bade Kau 14,5! (O6pu60¢ otnv AiSovaa) AOANAZIOZ NAEYPHE: Av 6aBéoete Kat t7 urivvon tg TOZOTHS, ta éyet met auté ta pdyyora. Aue ty SiaBdoee... XPHETOE KAAOFPITEAE (Maptuc): Ta €BaAa ka you ta xowordte. Kau dda Hou xpwordte.» (6A. o&A 144/187 ota and 19 Matou 2021 MpaxtKd Zuvedpiaons) ta) «KaroAdBape ta 8 exaroupdpia mide ta E6aAa; (...) KacaadBape Kat yo Ta 6,5 mou mArjpwoa ato KEDOMET|; (6A. o€A 151/187 ota and 19 Maiiou 2021 Mpaxtixd Euvedpiaons) tB) «AQANASIOE IIAEYPHE: Eivat Kovtd. Mou eimate 2.900.000, aAAd Aéte drt 660nxav Kou dda ypripara... XPHETOE KAAOIPITEAE (Méptu¢): MOAAG.» (BA. c€A 42/161 ota and 24 Matou 2021 Noaxtixd Zuvedpiaons) ty) «QEOAMPA TZAKPH: Mrutjxay moAAéc Sexddec exaroupdpta and tn wepic cou. XPHETOE KAAOIPITEAE (Maiptuc): Ané tm pepté pou. @EOANPA TZAKPH: MnpdGo. Mriixav moAAés Sexdec exaroupupta. XPHETOE KAAOFPITZAE (Médptus): MoAAgs Bexdbec f66eWar, noAdés SeKabec karaotpaypnka.» (62. G&A 117/161 ota and 24 Maiou 2021 Mpaxtixé Zuvedpiaons) 16) «XPHZTOE KAAOIPITZAZ (Maptuc): XdOnkav modAéc Sexdb_ec eKaTOUMOpLA. ExatoveddSes eKaroumlpia xdOnKav. Mnv Bagels «éBadan. XaOnxav. Kar EBada Kat x4OqKav. KataotpdpnKa. [pdip’ to.» (BA. aA 118/161 ota and 24 Maiou 2021 Noaxtixé Zuvedpiaons) te) «NIKOAAOE KAPA@ANAZONOYAOE: Aut) elvat n aAf@eta. Kat Byr}kay Kémowa oroyeia, B6OnKav Kano otOIXEla Stl To HETOXIKE KEdSAALO TwY B exatoppupiwy npogkuipe, émux einare Kat eoeic, and xprWata ta onoia unobnkedoate MeplovaraKd aa ctorxeia ths olKoyEVELdG GUVOAUKG. [11]XPHETOE KAAOTPITEAE (Méptus): Nau, vat.» (6A. ced 129/161 ora and 24 Mattou 2021 Noaxtixd Zuvedpiaons) tot) «XPHETOE KAAOTPITEAE (Mdptuc): Anavtdw vat, tat oxrt) exarroupdpia umodnxedtnxay ot neptouaies tng oiKoyévetas, nouAf8nKav...» (BA. cEA 132/161 ota and 24 Matou 2021 Npaxtixé Suvedpiaans) 2) «ia auté undpece Kai movAnae o yids pou Tis wEToxes and T1G eraupeles rou ouppeteiye, 1c uetoyéc nou eixe autéc, otHV Udva tou Kat athv AdEApH Tou Kat Me eyyinon tc wetoxés aurés Kai eyyinon Kat ta aropiKe neptouoiakd arowyeia rou eixe Kae ya ad auTOUs Mou dev ra eiyav Seouevoe unopéoape Kat mrfpape autd ra Sévera ta SeKcdd_c exarouyopta ta onola FodeutnKav Kai KataotpAprKaHE UdALoTa Weta aNd aUTd.» (BA. CEA 133/161 ota and 24 Maitou 2021 Moaxtixd Zuvedpiaons) tn) «XPHETOZ KAAOIPITZAE (Mdptuc): Ma, Sev rtav rou Xoupt te Aeptd, 6uxd wou trav. MIAYAQE NOAAKHE: dev antavedc! XPHETOE KAAOFPITEAE (Mdptuc): Auxé wou iitav» (GA. aed 152/161 ota and 24 Matiou 2021 Noaxtixd Zuvedpiaons) 18) « (...) Mpoxwpodoape udvot pas. Kat dru mpoxwpovoape wdvor wa, LE TG mporponés Kau TI¢ ELonyGEIG KaL TIC prwoELS aUTAC tHE oMabaG, SnmoupyiInke 1 Eraupeia tov you you, SnuoupyHOnKe n NwAnon tov HertoxWv rou ylou pou oe dnote; eraipeies ouppereixe KAM... ANMLoUPyOaHE auté to noptopéd to onoio and t™ pia pepid e€umnpetovoe ta 8 ExaToppUpla TOU KETOXLKOU Keparaiou Tou UToxpEWwTiKON. ANd thy dAAN Hepid nAnpwoapE...» (BA. GEA 34-35/159 ota and 25 Maiou 2021 Noaxtixé Zuvedpiaons) x) «aas eine mide éyivav ta 8 exatonpupia, mide RANPwONKaY, to va dpeL THY @opoAoyiKr} EvnuEpdtnta o Log pov. (...) BEBaua, Ba you meite té0 apedric oouv EoU, va Siverc autd; Euvé6n orn Gut} you veto favaxdves ats kat va pny éxw térowou eiSous auvenetes. Kat to ékava, umopd) va mw Kau «govtpérepa» and 6,tt ro éxava £603.» (BA. oA 36/159 ota and 25 Matou 2021 Noaxtixé Zuvedpiaons) [12]ka) « BAZIAEIOZ KETKEPOFAOY: Opaia. H diadixacia ue ta 8 exaroppdpia motedw 8a fexadapiotel ue to nou Ba épBet 0 gakehos £61). Apopodce thy THE. nd@Anon petoxiv rou Fedwvn Kadoyptroa and tqv Te XPHETOE KAAOIPITEAE (Mdptuc): Kt GAAgG eraupeies rou» (8A. 0&1 75/159 ota and 25 Matou 2021 Noaxtixd Zuvedpiaons) KB) «BAZIAEIOZ KETKEPOTAOY: Env eraupela umjxay dAAat xprjuara erumAgov tw 8; Bo KepaAaio; XPHETOE KAAOTPITEAE (Maptuc): Aev ta napaxoloudovoa auté adAd Kart size. Mari §65eue. Bédape Kt dda otny erapeia. H eraipeia FOdevE tore. Apxioe va rAnpivet. H erawpeia dpxice va nAnpiivel.» (6A. O&A 76-77/159 ara and 25 Maiiou 2021 Npaxtixé Euvedpiaons). And ta avwtépw anoondopata Kato enxerpnyatiac, Xp. Kadoypitoas, Kars tv efétact] tov evidruov tng Emttpomtig cas, evopKu anoBéxOnke Ott 0 {610¢ Kat 0 vids Tou, lwdvwng BAaSiunpos Kadoypitoas, cuppetelxav orov enivaxo 6taywviopd Ue (Sia kedédara. B.Mepi «5tpoun B.1, XUudwva pe thv Npdtacn twv Bovdeutiv tg Néag AnpoKpatiag pou anobiSerat éui Gitnoa and tous exnpoctinous tou OiAoU Xovpu we «Sdpon ya Aoyapiacys tov emyetonuatia Xp. KaAoypitaa to M006 twv 3.000.000 eupt B.2. Kar’ apyiiv ertonuaiverat 6tt ot kataBarévtes to ev Ady noad oUbENotE Expt Kat of\Wepa toxupic8nxav * toxupiZovtar dui KatéBaAAav auté ev elBet «BGpou», aviBerws HEXPL Kall orWepa LoxUplZovrat, KaL HdALoTE MeLoHATIKG, StL TO Ev Ady noad npénet va tous emtotpadel, KABdGoVv KatABANONKE MOG Tov EnixeLpnuatia, Xp. Kadoypitoa, peta and évtoves mUEsEIG Kat RapaKAHGEIG TOU tBiou Npos AUTOS, MPOG SievKdAvVOH} TOU we «RpoKaTaBoAi» Evave EpyoU, MoU eixay CUnduijoEt dt Ba exteAéoet unepyohaBixe. ‘AdAware yw’ auté to Adyo ot exnpdawmot tov OpiAou Xovpu rn éxouv otpadel ce Bapog tou AaBdvtos to enivaxo mood emwyetpnuatia, Xp. KaAoypitoa, Sxaotixs evioruov twv AteBviby Kat EAAnvuKiiv Auaotnpiwy, énov uddtota éxouv SixawGel TAN pws. [13]E€GNAou, Kat o entxeipnnarias, Xp. Karoypitoas, ovdénore oxupioOnKe dtl to ev Abyw Mood tou KataBAAANKE Wc «Sdpo», aviBErWG LoXUPLOBNKE Ka LoxupiZerat StL Sev €x€1 uroxpéwon emvorpodg tou, yiatl ot kataBahdvtes até an€otnoay and tv HEtagd tous oULpwvia ya THY KOWA GUULETOX! TOU HE tH Hopd! ahavouc exaipeiag oto Siaywviopd wa tic tHEontiKEs GBELEG, We aMOTéAEoLA to EVASyWTIOGd va karanéoet unép tou EAANViKOY Anyogiou Kat o i610 va URoste’ Znpia Oty nepiougia tou, tiny onoia anoxaréotnoe pe thy elompagn tov ev Adyw Rogol, dtav auré encorpadn, An6 ta avwrtépw MpoKUMtel Ott ev MpoKELévw oUVTpEXeL pict aoTIKr Siawvia peTaky Tw Mpoavadepspevwv emewpnuatuiv, n onoia éxet anoreroer -Kard ta TpoRexévta- aveiKeipevo Sixaotutig Stepevvnons Kat Siapéxng Tous, MANY dH Srota Kat ek Twv 60 avwrépw eKBoxidv Kal va ULoBern Bel Eoww Kat EK RPOOLOU WE aAN@Ag, en’ ousevi Mdyw Sivarat va npoGBidaE oto Enipaxo Mods twv 3.000.000 euptd to xapaktiipa tov «Sispour, adod oudepia ex twv avtpoxspevuy nAevpov eféaBe f eKAaUBAver aUTS Gbudwva YE TOUS EKaTEpWEV LoXUPLBHOUG TOUG WG rér010. B.3. Be KG0e mepintwon, ta apydéia AteBvi} Kat ENAnviKG AuaotHpta rn ExoUV Kpivet Kat amopavOei pe oxetixEs Anopdcets tous dt n etaipela «TOZOTHE AE» oupdepdvtwy Xp. KaAoypitoa opeidet va emtatpéipet to emipaxo nod twv 3.000.000 eupw otny OuyatpuKr) etaipeia tou OpiAov Xovpu «AL GHANDI & CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC», and thy onoiat kat to eixe AdBet E16iKdtepa, He THY UM’ apLOy. 38706/23540/AYZ/05.06.2019 AartntxH ANSacn Tou AeBvotc AtaurnTiKod Atkaotnpiou tou Ate®votc EunopiKod EnweAntnpiou (DEE) (BA. oxerixd 5), n onoia ex5dOnKe peta thy UMOBoAh evdniov tou Rpopvnodevtog Atkastnpiou tg and 05.04.2018 Aitnons via Ataitnoia te npoavadepdpevng eraipetag tov OpiAov XoUpu «AL GHANDI & CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC» (BA. oxettxé 6), abou anoppidOnke © txupiopss tng etaipelac «TOZOTHE AE» nepi «eikovixétntac» ts Hetafd tous obpBaaNs, anopacioBnke, pETaks dAAwv Sut «n Kad’ tig (0.0. «TOZOTHE AE» } Ba karaBéMlet to mood atv Atrouoa (0.0. «AL GHANDI & CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC»». [14]Meré thy éxS00n tng npoavadepspevng Andsdaons, n avwrépw eratpeia tov Opiou Xovpu unéBadAe evioriov tou Movopehous Npwtodixeiou Anya thy UE FeviKd Api@yé KaréBeons 70518/2019 Kat EL5iKd ApLOUS KaréBeanc Altnor tng KaTé tS «TOZOTHE AE» (BA. oxeniKé 7), ue tv ontola autHOnKe thy KipUN EKteAEoTHIG tI npoavacepdpevns Aiautqtukrig Andhaan¢. H ev Adyw Aitqan exixdc@nke evidmtov tou Movouedous Npwrobixeiou ABnvibv Kord th 6ixdouio tI 01.07.2020, Katd tv omoia n etaipeia «TOZOTHE AE» exripoowort8nke and touc MANpefouatous SuKnyOpouG ts, EV olc KaLo BoUAEUTHIG TOU KIN.AA., Avépéac AoBEpBox, Kat erravéAaBe tous toxuptapous tn¢ Mepi etkoviKéTHTAG Ing HeTags Twv aveidiKwy MAEUpiv OUUBaoNS (BA. oxeTeKE: 8° Kat 86). Eni tg avwrépw Aitnong ex6dnke thy 02.12.2020 n un’ aptOH. 2.361/2020 Andéacn tou Movopedous Nowrobixeiou A@nviy, Le thy onoia anoppibEnKav ek véou ot aumidceig tng MEupaG KaAoypitca nepi «eikoviKdtntag» tg HETAgY Twv avidikwy pepdv cbuBaons Kai avayvwpioBnKe KaL KNpEXONKE exteAEoTH} oTHV EdAnvux Erixpditetatn un’ api8y.. 38706/23540/AYZ/05.06.2019 Auattntuxr) Anddaon Tou Atebvous AtaitntiKod Atkaotnpiou tou AteBvouc EuropiKol EniweAntnpiou (AEE) (BA. oxerixé 9). Kara tg we dvw Anéhacns tou Movoperods Npwrobxetou ABnviv n etaipela «TOZOTHE AE» Sev éyet aokrioet uéxpl kau of\wepa onoioSrinore év6iKo ego (BA. oxeTtK 10). And tig avwrépw Anoddoets Tw aPLdSWV ABV Kat EAAnVIKioY ArkaotnpWy RpoKOntel Sti n etaipeia «TOZOTHE AE» aupbepdvewy Xp. Kadoypitaa obeidet va emiotpéiper to eniwaxo nod wv 3.000.000 cupid omy @uyatpiKr etaipela tou Opidov Xovpu «AL GHANDI & CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC», anté thy onoia Kat to éAaBe. Enopévnc, obpebwva pe tic npoavarbepdpeves Anodicets twv apLdSuv AieBvibv Ka EAAnviKiov Atxaotnpiwy, ot onoies cKoriyws anocwrdveat omy Npétacn tw BouAeutay tng Néac AnpoKparias, ot ouykeKpiuévn mEpintWan oVBEv «5ispo» m1pOG tov emiyeipnuatia Xp. KaAoypitoa undpxet, aod o teheutaiog umoxpeourar SuKaoruaiie otnv entatpodi| tou avurépw enipaxou nodob tw 3.000.000 cups Rpo¢ THY KataBadodca auTd evaipeia tou OpiAoU XoUpu «AL GHANDI & CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC». [15]B.4, Nepatépw, Kat avefaptrtwe tng mopeiag tng SikaotiKr¢ Siayaxng twv Tpoavadepdpevwy avtwsaxépevwy nhevpiy, a) and to and 06.05.2018 IStwuKd Eupdwvntixd (BA. oxeTiKd 11), nou uroypaeta and tous Eduep Xovpu, Xprjoto KaAoypitoa Kat KupiéKo Téunpa, to onoio Katédeve evimiov tng Enutpontic 0 evdpKusc eferaodeis ndptupac, Kup. Toumpac, B) and mv oxeruxi en’ autot Evopkn Katé0eon tou npoavadepsuevou udptupa, Kup. Téurpa, ¥) ané ta pnvipata nAEktpoviKoU Taxuspopeiou, Mou KataTEOnKav ard tov evopxus eferaaBévea péprupa, Ave. Atavd, 8) ané thy évopKn KardBeon tou NpopvnoBEvtos HdptUpA, Avt. Atavou, Tpoxinrer drt to HEepspEvo ws «5iopo» eniyaxo node twv 3.000.000 eupt anoréAeoe 6x USvov aveuxcipevo ouzitnans Kat Stanpayystevans via tov tpérto (Kat xt via Ty UMOXpEWON H UN) EMMOTPOdis tou LETaks tov KataBahsvtos Kat TOU AaBEvtOS Ut, Kat By HEXPL Kat to 2018, FtoL RORY apyotepa and ty Stevépyera tou enipaxxoU Btaywviopod, thy Katértwon TNE EyvUNTIKHG EMLOTOAAG, Yia TAY éKBoaN TNs onoiaG eixe xonotonoin@et , tnv Ex6oon ts ed>nuepidac «Documento», thy emtotpodpi) Kau avéAwon tou ev Aéyw nogod and nv etaipeia «IMANNHE-BAAAIMHPOE. X KAAOFPITEAS THAEOPASH MANEAAASIKHS KAAYWHE MONONPOZOQNH ANONYMH ETAIPEIA», GAAG MOAU Nepioodtepo avtueivevo cuuduviac (BA. and 06.05.2018 Evdipet avtou eivat (kat yt’ Guts To Ayo) aUTaNdEeIKTO StL oTHY Napotoa «und8ean» oubév aroddtws 6isp0 UNGpXEL, aod 0 HEpSpEvos Swpodimrng EXEL ovinrrioet, Stanpaynateutel kat ev téhet oUndwviidel ty ERLotpodr Tov d_pduevov SwWpov orov KaraBarsvra aurs. Nepi «Documento» F.1. Zuvagiss mpos ta averépw nepi «Swopou», ertonpaiverat du coudwva we thy Npétaan twv Boureutiy tng Néac AnnoKpatias to we divus 00d Twv 3.000.000 cupid épetat va B48NKe ka’ evtoAy You yt THY Enutoupyla Kat ék50Gn tn¢ EdnnEpIBaG «Documento». [16]E16iKdtEpa,, otHy Mpoavadepsuevn Nodtacn twy BoureuTiv tng Néac AnHoKpariag avaypdpovtat ent Aéfet ta effi a) «Merd thy axipwon tou 6aywviopob twv tnAcontixiv abeuiv Kat nape Inv Katémrtwon TG eyyuntiKsic emotoAr|c encotpdepn to mo0d tw 3.000.000 eupi omy etawpela cuppepsvtwy tou x. Kadoypitoa. KatayyéMetar ott He evroh} rou x. Mand ro mood quré 560nKe ya va_exSodel_n udonuBepvatKt réte_ewnyepib6a Documenta and tv olkoyéveua Kadoypitoa pe btev8uver éx6oans tov x. BageBdvn Kat teluKd ue EvtoN TOU k Nanné Zati8nKe vo anoxwpricet amd to exSoriKs eyxeipnua n o1Koyévetar tou k. Kadoypiraa Kai to advoro tn¢ epnuepibac va weragepdel atOv x. BageBavn. Nodypar, ue th Snuwoupyia éAAnG eraipeiac and rov K. BageBavn nAéov n epnuepi6a Documento nou eKSdonKe apxiKd and tv o1Koyéveta Kadoyptroa ex6iderat nhéov and tov x. Bage6dvn, Xupic va mpoxinret and ra oroyeia mg bixoypawpiag 6x1 0 x. BageBdvns Katébade onovobrinore tina th avréMayya ornv orKoyéveta Kadoypitoa ya va KuKAopopel nAéov autos eqnuepiba ue virAo Documento Kat va Exel to evepyntixd auryc.» (BA. EA. 2 Mpdtaons), B) «And autiv ty npwen KatayyeAAduevn mpdgq npoKunrel He oagpriveta (Ao 3.000.000 euptd ye evtoAr tou x. Manné ya tov K, Kakoypitoa nou Ba anoxrovae Kavédt, nputiotue due pedos pia TOV i610 Tov EYPIZA nou Ba anoxtovoe mAcontikd Lédo Nou Ba tov atrIpIZe Kat otTNY MpayuaTiKstNTA Ba To MAeyxe. Med tv axipwon tou SaywvioHou mpoxunret ot Documento Kai enouévws anotundinxe to dpehos tn¢ Rapdvouns auti¢ pans we tv Snuwoupyia pias epnuepiSac, n onoia wdhtota KarapyéAderat 6t1 He evtody ndAt tou x. Nanné népage pe to ovoAO tou evepyntiKoU tS otov k. BageBcvn, 0 onoiog Kau teAuRii¢ KacayyéMAetal Ot KapmidveraL Kat O iSto¢ dpeAog anoxtisveas éva péo0, oto onoio ewépevoay xpruata and evkAnuarixr) Spactnpistnta xwpic va anodiwaet tinue 1 to avtictowxo Tiynua. Kad Aoyixr axodoudia, n epnuepida Documento unoatiipite Kat e€axohoudel va unoornpiver ue Wtaitepn EMpaon tiG NodttiKEs éoeLG tou ZYPIZA, (17)Andadi} nepypdgovrar npdfers, dnw¢ 9a avahvBovv Kat Karwrépw mou Enuodpynoav dgedo« téd0 dyteoa otKovOLIKS, rit0t 3.000.000 euptd aAAd Kat Eupecoa modus rfro1 mv mpoondde.a Snytoupylag tnAEontiKOd otadpoU Kau ev ouvexetat ty Snuoupyla e@npepibac.» (6. GEA. 3 Nodtaons), ¥) «EnurAdov iSiautépws onyaverés elvan Kat o1 axdAoudes uaptupiec, drs eyouv xaratedel kat elvan Turia ts Bixoypagias. ZExqv até 05.11.20 apxeet} tou katt 18.11.20 ovprcAnpwparins tou Kardon 0 k. Xpfhotoc Kaoypitaas evesmiov inc Kac ntavopaTosikn eruBeBauiver ta doa avayépovtan atny éyKAnon Kat Ta uMopvripata Ing Eraupiag Tokstn¢ Kate Vvoninwy exnpoownwy tng CCC. neptypdpovtas my auypetoxs TOU K NiKoU Tannd, drug eet avodudel avwrépw Kat avacépel dt yonuaroddrnoe etawwela rou tv epnuepléa DOCUMENTO ye to mo0d rovAdyiorov tw 3.000.000 evpts otnv onoia cumuetelxe 0 Bakebdvnc we Sevduveric xwpic orkovoyikr} cupmetoxr}. MaAtota neptypdget dx ta Xpiotobyewa tou 2016, orav 6apivnge ue Snuoolevua nov Sewpovoe bt E€é Bere to évoya tou Viot Tou, tou ntejOnke va KareuBUvet Gdes TI pETOXEs aTOV K. BageBdvn Ka va bye, Smug Kau éywe. Etqv cupmAnpwpacexr) udAota KatdB_on TOU otIG 18.11.20 Steuxpwiger dui n uetaBiBaon twv yetoxwsv agopd orn yetaBiBaon Tou auvédou tou evepyntixou inc erawpetac - epnpepibac, dnwc tore elxe (efordopds, nedaroAdyo KAn), otnv drow dru én eixe Kacadéoet ExoUV ret xorjuarra wdvo and tov (6.0 Kau Aa aut yivoveav andvra pe Ts EVTOAES kat KadoSriynan tou Nikou Nand (6A. Ged. 7 - 8 Npstaans), 8) «And ta avwrépw undpxouv enapxeic evdelEers dtt 0 mpdny umoupy6s K. Nannés we thy Widtnta tou we apUdb10< UNoUpYES Kat’ EAdxLoTOV MpoéBN ots axdhoudes npdéets. Kat’ evro\ rou kat ota mAatiowa twv KaXONKEVTWY TOU kau npoxeysévou va npobei oe mpagers: 4) Meté tv emotpogy tou mocot twv 3,000,000 eupis atov x. Kadoypitoa tou {nuiPnKe va Swsoet to Mood tw 3.000.000 cupid, rou anoteAei amd udvo tou mepiovataKd 6geAoG 1} Uépog auTOU yo va xSoBei to wihoxuBepynriKs é ment [18]€) ach Onxe ané tov k. KaAoypitaa va peraBiBdcet 6Ao to evepyntixd img etawelag tov Documento xwpl¢ avtiotowyo tuna otov K Bage6dvn, ue t Snuwoupyia véac erawetac and tov tedeutaio, 0 omoios Kapmunnke, UE EvtOAr Tou K. Nlanné Kat to d@EAOG BANS THE mponyouuevns —emiyeipnuatikri¢ © Spaotnptstntag © mou—séeiye: Snuioupyndei pe t™ Yoron rou mogOd rw 3.000.000 cups upouc qutov mou napavépuwe 569nKe and my CCC otov K. KaAoypitoa. » (6A. GEA, 12 fpdtaons), €) cH mapdGaon twv Kadnkovtwy Tou K. Nand Kat ot Mapavopes evépyetes kau rapadwerc tou éyKeiwtat TovAdytotov oro yeyovss: dn, evi) ywuspive ott © k. Kadoypiroas dev nAnpouve tic mpounodEoel va oUKpErdoxeL oto Siaywvioyd, xaidiic Sev eixe ta xprwara kau to ndvev Eoxes, Mou anaurouvtaV, enwyelonoe va Siacpadice,, add Kar Saopddce tv napdvoun oupyeEtoxr Tou k. Kadoypiroa nrivtas and tpitoug xpriuata, mapaBidgovtag erat tous 6pouc tou Staywwcpod kat ev TéAEt amooKonivtaG ato va ABEL KaVEAL O K. Kadoypitoag, to onoio 8a eAeyyérav and tov EYPIZA. Ev ouveyeia 6e auré ta Aptiuara Katé napdbaon twv Kadnxdvtwy tov {ite va SoBobv ya va exd00ci to pUoKuBspvqtixs évtuno Documento (6A. eA. 13 Mpdtaons),». 1.2. Kar’ apxfv unoypaypizerat out ot avutépw ammidaers MAMpIWG KatappintovraL ané ty and 31.05.2021 ExBeon EtSiKou EAyxou tng Tpdmezag tn¢ EAAGBOG (BA. oxetKd 12) avahopixd He thy MpoéAEVON Katt th Kiadpoyr} tw Kedaraiwy tov Rood Tw 3.000.000 eupwd nou xpnoiponouj@nkav yia thy ExBoon ths eyyUNTIKi} ErtatOAG Vic GULMETOX cto Biaywvious tnAcontKv abeudv, © oMolog (EAEyxo<) StevepynOnke peta to A.M. 12/11.05.2021 aitnua tn¢ Emttpomrg cag Kat SiaBiBaoOnke oe aut) and tov MpdeSpo tn¢ Tpdnetag tn EAAG5Os, Tdwn Zroupvdpa, pe to UN’ apLOp. Mut. 4134/01.06.21021 Eyypadé tou (BA. ae oxeiKd 12) And thy avwtépw ExBeon EXZyxou mpoximtel Sti to MOGs tw 3.000,0000 cups MpofAGe and vépIPA KehAAaia, KatatéBnke voip, ctoUG AoyapacHous tH evaipetag «TOZOTHE AE», petadépOnke enions vopipws otous Aoyaptaspods tn evatpetag «IOANNHS-BAAAIMHPOE X. KAAOTPITZAE THAEOPASH TANEAAAAIKHE KAAYWHE MONOMPOZANH ANONYMH ETAIPEIAD, ereotpacpn vopipws otny we av [19]erowpela thy 19.01.2017, rtor modAobs pfves peta thv Exdoon tng EdnnEpldac «Documento», HetacépOnke oe Aoyapiacpous tou lwwdvyn - BAaSiynpou KaAoypitoa Kaui tg Etatpelag «TOZOTHE AE» kat ev teAEL avahENKE yia THY E€URNpEMON TOU «rrapaywyikod KUKAOU» TNs Ev Adyw Exaupelac. EW6ixdtepa and thv and 31.05.2021 ExBeon EWSiKod EALyyou ts Tpdmeac ts EAAS0G MpoKUntouv ent Aéget ta axéAoUBa: « -«Meté tv emtotpoph tg we dvw epyuntiKtig emotoARe Kat) ouveraxdAouin anoBéopevan Tou nocou, auté wetapépOnKe avtovato unép Tou HovadiKou perdxou K. lwdvvn ~ BAadiunpou Kadoypitoa. [..] O x. |.B. Kadoypitoas uetéyepe to nood (oxe66v ato atvods tou) unép tc TOZOTHE AE, n onola otn ouvéxea avédwoe oradiakd to nod ya tov KéAUWIN avayKiv nooKunrovady and to mapaywyiKd KoKAWuE THC». «{.] 10 und Stepedvnon oad twv 3.000.000 euptd |...) KatéAnfe oe Aoyaptacyous dies ins evawpelag TOZOTHE A.E. an’ érou avadwOnKe ueow rAfSouc_cuvadAayiv yogwonc Kuplwc utKoric afiac oto nAaiowo rou cuvaddaKrixod KuKAGuarde mc». «[.] obppwva we ta otoryela tng ETE éywav mAnpwyés utoxpewoewy ms evaupeiac (AOY, AEH, TMEAE) [..] Ané eupd, nogonixd, Selyya cuvaddayaov Tou ehéyxOnkav we pos Tov SikaouXo Twv EuBaopdtwv Ka MAnpUpV npoxinret xt atv meiovdrntd tous apopovcav RAnpwuéc wopodoyiKdiy / aowadonKiv umoxpedoewy mc etaupeiac H uetapopéc moor emuyewprigetc woud npdowna ue avriKeiuevo 6; uétntac auvawéc ue tov KAd6O kataokeudv (nx. romoypdwo avoAdyot (avixol, kartaokevaonxéc _erauieg, _etawiec _kauoiuwy, _ mpoundeutic enayveluarixiy oxnudrwv, cvotiuata Stayelovonc anoBArirwv K.c.)». «uvaddayés rAnpwydv/perapopas Keparaiwy ouvoaric agiag €1,55eK. (241 cuvadayés afiag and €11 éw¢ €140.000) ue Sixaobyouc Kupiwe emyewpioeic Spaompionowodyever _orov _KAd6o_twv _KataoKeuwv, oundeuréc Kat Aon Asttoupyxd é€o5a me etaipeiac (kavoy nAexrpohoyixd Aika, SoyiKe vAKé, unyavoAsyot unyavixoi, npourdetec, Aoyapiaopoi Kowric wwperciag K.c.)». [20]«Zuvaddayéc rAnpwudv unép tov Snuogiou Kat AswadonKiv Towelwv cuvoluxris a€lac €571xA. (43 cuvaMayés aflas and €16 éwe €185xuA.) nou apopowv oe epyodorkés etowopéc IKA, EDKA, aopadtotixés owetAdc-KEAO, GeBauwpevec oerdéc AOY>. «uvadayés Siwy Kepadalwy (avéAndn wetpntiv, wetapopés ce éAAoUG Aoyaptaapous ts eraupiac), cuvohixric agiag E51xWA. (6 auvadAayes and €630 Eu €24x.)>.» AdAwore to avwrépw néplopa, nov adiaudioBitnta npoKinter and ty Tpoavahepdpevn EKBeon EAyxou tng Tpdnetag tn EAAGSOG, Tepi avéAwang tou enipaxou nogod twv 3.000.000 Eup and tic exarpetes ovndepdvewy KaAoypiroa, eMippwvUetat and To yeyovds Ott thy 19.01.2017, Htot Thy NHEpa Ertotpodti¢ TOU otny etaupeia «I QANNHE-BAAAIMHPOE X. KAAOTPITEAZ THAEOPAZH FIANEAAAAIKHE KAAYWHE MONONPOEQNH ANONYMH ETAIPEIA», nev Ady etaipeta mpoéBn ory peiwon tov uetoxrKod Kearaio te Katé nod 3.000.000 evpd ue emtorpodt BetpNtv cto HovadiKé UétoyO, Iwévvn — BAaSiuinpo Karoypitad Sid aKupwaews Tpubv ekaTOHMUPIWY (3.000.000) Kowiv ovopacTIKY UETOXwY TOU ovoLaoTIKt}¢ alas evéc (1) eupt exceatns (BA. axettKd 13). Ano ta avwtépw avavrippritws, kat 616 tg UROypadric tou AtouKnti} tng TedreZag tg EAAdSoc, fuavvn Zroupvapa, npoKunter 6tt ro enivayo Mood twv 3.000.000 Ki A 6 tv xt UF Xou, «AL GHANDI LIDATED Ei L Lic» «TOZOTHE AE kat e€ autiic otny etaipeia «IOANNHE-BAAAIMHPOS X. KAAOTPITEAE THAEOPAZH MANEAAAAIKHE KAAYWHE MONOMPOZONH ANONYMH ETAIPEIA», Road, nov o entyetpnuatiac Xo. KaAovpitoac toyupiterar ou KaTéBaAAe via thy £x6oon me ednueoibac «Documento». ‘ha ta avwré pws, KaBLiG Kan von MPOEAEVAN TOU EnipaXoU MoGoU twv 3.000.000 eupt, MAMpws emPeBaudvovtar Kat and tov evépKws e€etacBvta pdptupa, AGavacto TadSapn, o onoiog evopKws KatéGeve, peTakl dAAwv, ta akdhouBa: a) “AOANAZIOZ TEAAAPHE (Mdptus): Nai, BeBaiws, autd ewow. Fiveren, Aoutév, evdedexric éAeyxos Tou eicepxduevou euBdopatos, ya va motonoinSouv ta xpruata amd tv apudéa unnpEdia. Auty| n unnpEoia [21]otny tpdneza elvan n Ated8uvon Kavouotixt¢ Zyupdppwons Kat to Tura elvau to AD MONEY LOADING, to tyrjua nou Edéyxet to FérAuua yatpou Xpriuoros. Bev onpaiver dri to éuBacya elvan Uronto, adad mpénet va yivet o eAeyxos and tyv avtiotoyn wovdéa tc tpdnetas. Aut n yovdda ouvepyagera we dec Tuc uMoKelyevec apyés, evtds Kat extOs tne tparevac, undyeta otov evteraduévo oipu6oudo, oe wéva, é6wou Aoudv eyed mv evtohy} var eAeyxel ue tov Séovta tpéno, by the book ~suyviiun ya to ayyltké- dre opi~owv o Kavoviopoi mc tpdnetac va yivouv ot ouyrexpysévor éAeyxot. Ot cuykexpyrévor EAeyxor éyivav avaAuTiKraTa Kat evbeAexiis of ouvewonon Kat He to FénAupa xpr|uaroS Kat KE THY Tpdneva TG EAAdBo¢ rou Elvai o Kevtporoinyévos opyaviopds KaBE mioTwrKOU Wpduartog Kai exel unaivouv ta xprjuata ya va épdouv otnv tpdneva. Enopévuc, evnuepibvera Kat n Todmeva tas EAAdSo¢ yt’ aut) ty 6adiKacia kat and thy ottyurh rou Te xorhuara elvan KaBapd n ExSoon ts EyyuNTIKr}G emotoAng Elva ula ouvidng tpanevixy Siadikacia. H eyyuntiKr entotoAr tw 3 exatoupupluv mou Ex6éOnKe trav MArpws KaAUupEVA and ta cash collateral we evéxupo. |...) Evi Sitqoa, Aounév, va eAeyyBel nAripws 0 S1abiKxacia nov epappdotnke atqv Ex500n ts EypuntiKtic EMarOArG Kat O éAcyxo¢ auté¢ OAOKANPwENKE KaL KOLOROU}INKE KaL mY Tpdneva ts EAAGS0¢. Kou 6éBa1a to anotéAcoyd Tou ‘rav éti n 6d StaSixacia rav anodutws obvvoun Kat oworh. Eucic huactav kaduppévor pari eixape Ta perpned we KéAURHa oTnY tpdneza Kai dtav VoHiZw ByriKE N andgaan tou Zup6ouriou tng Entxpatelag mou éxpwe tov diaywvioud we un opt avtouvtayyatkd, Eneotpagn To awa tC EyyunTiKrC EmLoTOAr¢ OTOV KérroX0, orov lwdivvn BAadiynpo Kadoypiroa, o onoios emorpépovras to aupa ing entrayric otny Attika Bank autéyata anehevdepwOnoav Kau ta xorjuara otov Aoyapiagus tov. Zeundokdpice o Aoyapiacyés. AUTH eivat n KavoviKt Siadixacia mou Kévet ono.adrnore tpdmefa yi onowadijnore eyyuntiKt, onowubijnore eyéBous.» (A. aed. 31-34 /186 Mpaxtiwv tno and 01.06.2021 2uvebpiaanc). 8) «A@ANAZIO“ TEAAAPHE (Méptuc): Agopa tnv nepio&o Kard tnv onoia ey thuouv evtetaduévoc abpBoudoc otny tpameca, AN tc 26 loudiou 2016 Kat [22]evreddev, eyts rou fuouv 0 wovadixds nou 8a unopoboe va muecrel, apou fiuouv, dnwe cas efiynoa, 9 Hovadixr) efoucoSompévn exteAeorixt unoypacy inc tpdnevac, Sev 5éxOnKa Kapia napéyBaon, To tt ouvé6n, av ouvé6n Katt oto napeAdév... .-) Ey 600 Statue xewpiotnxa aur} tqv unddeon Bev 5éx9nxa kapia napéuBaon. Kat xewpiotnka aut} thy unéB_on amd 1s 27 louAiou kat ia axe66v 600 xpdvia..» (BA. GEA. 36-37 /186 NoaxtiKisy Ing ané 01.06.2021 Euvedpiaonc). ¥) «QEOAQPA TZAKPH: Evrdget, euéva pe evbiapéper pia Eads, And exel Kau népa, we uNEUBUVOS yla THY KavovLaTIK:} GULUdp—WoN SwaATE EVTOAT ya eowteptd éAeyxo; AnAadi} mpHOnKav ra mpoBAEnéueva: tng KavoVLoTIKTIG ouppdppwons Kata ypapHa; AOANAZIOZ TEADAPHE (Méptuc): Na dteuxpwviow dt n Kavoviotixr) cupnpdppwon eivar pia Sted9uvon, 0 eowtepiKds EAeyyoc elvar ddan Sieb8uvon. H kavoviorixt cuydppwon undyerat o’ Euéva Kat BeBaiwe é6wou evrodr va unv exdodei eyyuntixt) enotoAr edv Sev vAonoindouv Got 01 anraurodpevor éAeyxot and thv KavovioTiKr} GULESpPwan MoU EywvaV kat ané to anti money laundering kau ané to §émAupar xpriparroc Kau ard tqv Tpdneza tng EAAGE0¢. (..) QEOBQPA TZAKPH: TaphOnKe SnAad} anapéykdra n diadiKacia éx5oons eyyuntixiic ertatoArc. A@ANAZIOZ TEAAAPHE (Mapruc): Kupia Tedxpn, aroAdtuc. QEOANPA TZAKPH: AnoAdtws. Kat eAéyxONKE Kat TO E.EpXsuevo EuBacua. Zuyyvdun mou purdw, adhd edéyxOnke to evcepxduevo éuBaoua, to onolo aA.oTa fede and to EwreplKd, Sev KatarénKe uEtpntd otnv tpdreva. A@ANAZIOE TEAAAPHE (Mdipruc): Ox. Oxt. QEOANPA TZAKPH: Kai udAota pe and coBapr akiéyoen tpdneta tou efwtepixod. AQANABIOZ TEAAAPHE (Maptus): MéAora. @EOAQPA TZAKPH: MéAta. Kat n mpoéAevor tov, énuc pas einate, eAgyXOnkav ta névea. A@ANALIOS TEAAAPHE (Maptuc): Oda ta oxerixd.» (BA. o€A. 41-42 /186 Moaxtixwsv tg and 01.06.2021 Suvedpiaonc). [23]8) «@EOAQPA TZAKPH: AnAadi) ue Aiya Adpia KaPvotépnoe n ExSooN ts evyuntixtic axptBiie Adyu tng 6iaStxaalag tou eAeyxou. AOANAZIOZ TEAAAPHE (Mépruc): AxpiBiss. Eneidi} vAonoujOnxav Kar Ypdupa Kat by the book ot xavoviapol edéyyou.» OEOANPA TZAKPH: autiv rn 6iabtxawia, coeic, Kipte TodSapn, SextiKate migaeis and Kémowo KuBepvntixd otéAsxoc, mapawvévets, ovotéoetc; Aut Tou oa cite mponyoupévuic 0 KUptos Mpée6poc, kdrowe évunBev napéyBaon yea ty BiaSixasia. auth; A@ANASIOZ TEAAAPHE (Maptuc): Eiyat anéAutos. Kapia napéu6aon Sev éywe o’ enéva.» (6A. eA. 43 /186 Mpaxtuiov me and 01.06.2021 Zuvebplaonc). €) «A@ANAZIOZ TEAAAPHE (Matus) -) Tpaezixd epxouaote népa nodes opéc ce 6UoKoAN BEon Bist Edw aUTES o Aoyaplacyss, KUpLE NpdeBpe, Eoxaye otny tpdnefa tov OxtuBpLo, NoguBpLo, AeKéuBpto, revéipn, DAeB&pn, Maptn tou 2017, n tpdineta éxAetve. Dev elye kedéatat n tpdneta va aveeser Eva téroto yeyovds, AmotéAcopa autos ftav va npoonabels We KaBE voptHO, Geyurd tpdro var ehéygerg Kat va Stacwoes pia eraupetar n ontoia eixe evepye Epya, elye cash flow, elxe oupBdcerc, exteAovoe épya. (..) KataAaBaivete KOple NpdeBpe, Su n tpdmeta EBwe KaOnnEpWH ayn He évav emixetpnuatia...kat Bev tov evvoovoape. Anattovcape émus npénet, Sus emiBddAerar orn Bepttr Staxeipion twv Kedaralwv pias tpdnevac va eivar Ot Aoyaptacpoi Kai va naipvoupe ta Aedta pag niow, ta Aepra ty¢ tparefas, ta onoia eivar Aehré wv KaraBerdv.» (BA. cel. 56-57 /186 Moaxtixwsv tg and 01.06.2021 Suvedpiaonc). ot) “AANAZIOE TEADAPHE (Méprus): Oxi, 0 Adyos dev frav n Kaduotépnon, ira 0 yevixétepos adAog mou SnuoupyyOnKe Kat Heda va hyouv 100% aopadss dx mprdnav en’ axpiBidc dhes ot Stadixaales. Fa mowov Adyo; Enavépyoua oto mpirto npdypa to onoto a rSeha va to éxete oto wwaAd oa, dt exeivn thv mepiobo n tpdmeta rrav o€ ueyéAn dioukncerr) Kpion. Kwéuvetape ané oudinore. Eva Sqyooievpa 8a unopovoe va wager thy tpdmela atov aépa. Anotéleopa autou rtav dt émpene to Byard was vo eivat népa moAU mpocextixd ya va unv éxet Kaxés auvénetes n tpaneta. [24]Euéva autt titav n npoowruxr pou Séopevon mpoc tov Atorknth te Tpdnezac ts EAAGSa¢ Kau Tous avestepous Stevduvreés, dui mpémet var Kevouv 6, mpénet ya vax oradel n rpdneta ora mébia ts. AMuic, 8a Eunawe emitponoc.» (6A. aed. 82 /186 Npaxtikwv tn¢ and 01.06.2021 Xuvedpiaans). 2) «BAZIAEIOZ BIAIAPAOE: Apa, 6x. udvo Bev elyate miéoet, aNd avridera foactav apkerd avotnpot, pavrdgouat. A@ANAZIOE TEADAPHE (Mépruc): Mapa moAv.» (BX. 0€A. 93/186 NpaxtiKiov Ing ané 01.06.2021 Euvebpiaons) n) “A@ANASIOZ MMAEYPHS: H apyddta. Na cag mw. H apyddia unnpeoia einare du éxave évav éAeyXo vowMstntas Kou KaréAnge Ott Htav vopyso; A@ANAZIOE TEAAAPHE (Mépruc): KaSapd ra xprjuara ray. A@ANABIOE IMAEYPHE: Qpaia. A@ANAZIOZ TEAAAPHE (Mépruc): Eiva xaBapd, npoidy wag oupBarinrc oxéans.» (BA. 0€A. 105/186 Mpaktixwsv tn¢ and 01.06.2021 Zuvedpiaons). @) «A@ANAZIOE TEAAAPHE (Mépruc): Tedewoare; Na anavtjow; Yndpyet pia npocromaaia Kat o unxaviouds elvan mpostoyaopévos va Kévet TOU Séovtes Edéyyous. Tous kévape Kat oAoKAnpwoape. Aev unopi va nw Ket GMo. Bev undpxet npé8eon va Kadu@pdei Katt...) AQANAZIOZ TEAAAPHE (Mapruc): Ox: dev unripxe kapia rican, (...) Kou Sev é61var eye evroAr va Byer ‘n evyuntixt edv Sev eixa tv éykpion and tv apydéta StesSuvon edéyxou nou eivat anti-money laundry yi var Byet.» (BA. EA. 124/186 Npaxtixwy the an 01.06.2021 Suvedpiaons) 1.3, Mepatrépw, kau oe Kae nepintwon, AeKtéa Elva ta aKdAoUea: Me to até 17.11.2016 IStwtiKd ZUWpuvnyteKs, MoU UNoypadpnkE HETAEY tov lwdvvn - BhaSiunpou Kadoypiroa Kat tov Kwota BageBavn, oun wyFOnke n ovvepyacia Hetagd tg eraipelag «IQANNHZ-BAAAIMHPOS X. KAAOTPITZAE THAEOPASH MIANEAAAAIKHE KAAYWHE MONOMPOSQNH ANONYMH ETAIPEIA» kat tou Tpoavadepdpevov Squoctoypddou ya tav éx6oon ednpepiSac ue tov tito «Documento», tov onoiou anoKAevatikds SukaLodxOG FTV Ka RapELEWE o Kora BageBavng, [25]Ev ouvexeia, pe to and 17.11.2016 ISwtixd Eudwunuixd, mou umoypadnke pEragy Tou Kisora BageBévn kat tng etaipelac «MEDIA DOC MEZA MAZIKHE EMIKOINQNIAZ KAl ENHMEPQZHE ANQNYMH ETAIPEIA», dre eixe wetovonac@el n erawpela «IQANNHE-BAAMIMHPOE X. KAAOTPITZAE THAEOPAZH MANEAAAAIKHE KAAYWHE MONONPOZANH ANONYMH ETAIPEIA, oundwwiOnKe n optotuKr A¥on rns Tpoavadepdpevns cuvepyaciac, n elonpakn udvov and tnv we dv erarpeta tou kwévvn_- BAaSiunpov_KaAoypitea dlwy avefawétwe twv anatnicewy tne etaupeiac, dour apxerdv exatoumvpiwy cups, ot onoles anéppeav cite and TI TwArjgetg tg MpoEIPNHEVNS EdnHEpiBac eite and tous MEAATES - SiacpnuLSpevous oe autiy eite and onoradiinote GAAN rinyh, KABWE Kat Oo SLaLEPLaHds tou eforALoHod TG Etalpeias de apstepous Tous GUHBAAASHEVOUG, €& OU TO HEVAAUTEpO KaL HE neyaAstepn agia wépos AaBe n we dvw evaipela He HovABIKS HEtoxO Tov lewdvun — BAaBiunpo KaAoypitca tov Xpr\otou. 1.4, Tédoc, etBiKidg ww mpoG ta GUVOAKE xpnLATIKé nod, MoU oO Iwdvng — BAaBlunpos KaAoypitoas dépetar va 6iéBedE TéooV yia Th GUULETOXT} TOV otOV Biaywviopd yia tW¢ tHAconTiKEs dSeteG daov Kat yi THY EduEpI6a «Documento», unoypappierai 6ti ta ev Adyw nook Exouv etapetoet - entotpElpet oto GbvOAS tous ot0uG Aoyapiaspous tou npopvnGBEvtos LovabiKOU UETSxoU tng EraIpelac TOU, FtOL orov iBto. E15iKdtepa (BA. oe oxeTtKd 13): @) Me thy and 28.09.2016 anddaon tng Extakting Feviktig Zuvéhevons tn¢ etaipelag «MEDIA DOC MEZA MAZIKHE EMIKOINONIAE KAI ENHMEPQZHE ANQNYMH ETAIPEIAm, Onw¢ eixe petovopacBel n etaipela «IQANNHE- BAAQIMHPOZ X. KAAOTPITZAZ THAEOPAZH MANEAAAAIKHE KAAYWHE MONONMPOSONH ANONYMH ETAIPEIA», to WetoxiKd kepaAaio tng ev Adyw exaipelac, to onolo cixe avéA@e oto vipoc twv EvteKa exatoupUpiwy tpiakogiwv xAaSwv (11.300.000,00) evpi Suvduer tag and 29.08.2016 andpacng tou Atotkntikod SupBoudiou thc, wewOnke Kata tpia ekatoppdpra (3.000.000,00) cup ye emmotpodr petpntwv oto wovasiKd éroyo, Iwévvn - BAaSiunpo KaAoypitoa bia akupwoews tpuv eKatOHHUPIWY (3.000.000) HEToXdV TOU ovopaoTKiig aglag evdc (1) Eup exdorns. Etot TO HEToXiKd KeddAato tHg Etalpeiag aviAGe ae oKrd [26]eKatONPUPLA tplaKdoLes xIMGBEG (8.3000,000,00) eupd Kar Siapeicar oe OKtt ekatoLHpLa tpLaKdoLEG xALé6ES (8.3000.000) ovopaotiKés HEtoxéc, ovopaotixiic agiag evds (1) EYPO n KaBe pia, B) Me thy and 04.11.2016 anddaan tng Extaxtns Fevixrig ZuvéXevans mG evaupetag «MEDIA DOC MEZA MAZIKHE. EMIKOINONIAS KAI ENHMEPOZHE ANONYMH ETAIPEIAn, to wetoxiKé KeddAato tn¢ ev Adyw etatpelac, to oroio elxe avéAGet oto Uipos Twv OKT exaToBUPiWW TpLaKOTiWy XLdSW EUPL (8.300.000) Suvayet tng and 28.09.2016 anddaong tg Extaxtng Fevexric Zuvéhevans, ov aBiKd ei lwdvvn_=_ Bi Kadoypitoa, 614 akupwoews evdc ekatoypupiov (1.000.000) Kowiv OvopaaTIKiy HETOXwOV TOU ovoHasTIKFG agiac Evds (1) EUpI ExdotNS, Erol to HETOXIKS KeddAaLO THs Etatpeias aviiAe ce ETA EKATOMMYPIA TPIAKOZIES XIAIAAEE (7.300.000,00) cups kat Staipettat ce enté exoroppupta tpLaKdotEs XUudSEg KOWES OVOLAOTIKES HETOXE, OvoUaaTiKrG agiac evdg (1) evpd exdamns, ¥) Me thy and 14.11.2016 anéddaan tg Ektaxeng Fevixri¢ ZuvéXevans tH evaipetag «MEDIA DOC MEZA MAZIKHE. EMIKOINONIAS KAI ENHMEPOZHE ANONYMH ETAIPEIA», to wetoxiKd KeddAato tn¢ ev Adyw etatpeac, to onoio ele avéAGet oto bios twv enté exaTouUpiwy tpLaKoTiWy XALGSWY Eup (7.300.000,00) Suvdper tng and 04.11.2016 anddaong tn¢ Ektaktng Fevitic Zuvéhevons, pewWOnxe Kord 540 ekaTounJpia tpiaKdor|ec_yALdbeg 30 = BAaBiungo Kadoypirea, 514 akupisoews So exatouWUpiwy tplaKooiwy xUAd5wv (2.300.000) kowiv ovopaorikiov HEtoxdv Tou ovopaotuKric aklag 100,00) cup) ue emotpodr wetpntidy ato yovadiKs UEToyo, Iwévu evds (1) euptd exdorns, Erot to HeroxiKé KeAAato tng Erawpelag aviiAe ve MENTE EKATOMMYPIA (5.000.000,00) evpw kar Siaipeitar oe mévte exaToupOpia KowEs ovopaotuxés wetoxéc, ovonaotiKs afias evds (1) evpd exdorns, &) Me thy and 19.01.2017 anddaan tng Extaktng Fevixtic ZuvéAevanc ts evaipeiag «MEDIA DOC MEZA MAZIKHE EMIKOINONIAS KAI ENHMEPOQSHE ANQNYMH ETAIPEIA», To HEToXiKd KeddAato TNC Ev Adyw Erarpelac, to onolo [27]elxe avéABet oto Uipos twv névte exatoppUplwy Eupw (5.000.000,00) Suvduer ING aNd 14.11.2016 anddaang ts Exraxtns Fevrrig ZuvéAcvonc, weubOnKe karé tpla exatoupip.at (3.000.000,00) cupid ue emotpodH uetpntiy oxo povadixd uétoyo, lun — BAaSiunpo Kadoypirow 614 axupivaews tpuibv exatoNpUPLWwv (3.000.000) Kowwwy ovoHACTIKIY YETOX’V TOU ovoLAcTIKFS agiac evds (1) eupt exdorns. Exot to pETOXIK6 KeddAato tng Eraupelag avi}ABE ce AYO EKATOMMYPIA (2.000.000,00) eupd xa Siapeitar oe 600 exaTopUpLa KoWwes ovoHaOTIKES HETOXES, OVOLATIKNG aglas evds (1) cup exdatns, €) Me thy and 30.03.2017 anddacn tng Exraxtng Fevexrig ZuvéAevons ths evaipeiag «MEDIA DOC MEZA MAZIKHE EMIKOINONIAE KAI ENHMEPOZHE ANQNYMH ETAIPEIA», to HEtOXiKS KeddAato ts Ev Adyw etalpelac, to onoio elye avéABet oto Lipog twv 60 EkaToupUplwy EUpt (2.000.000,00) Buvaper ING and 19.01.2017 andaang ts Extaxtns Feverrig ZuvéAcvons, weubOnKe karé Giaxéotec capévea_yiddbec_evpd (240.000,00)_ue_emtotpo betpntav oto povadixé wétoxo, lwavyn — BAadiunpo KaXoypitaa, 54 axupicews Siaxociwy capdvea xAtéSwv (240.000) Kowtiv ovopactixdy HETOXWV TOU ovoLAaTUKTiG aklag evés (1) eUpw exdotns. EtoL To [ETOXKS Kecpédauo tng Etaipeiac aviiAGe oe ENA EKATOMMYPIO ETITAKOBIEZ EEHNTA XIAIAAES (1.760.000,00 €) eupt Kat Staipeitat oe éva eKatonpdpLo emtakéotes effivta xrddes Kowes ovopaorixés petoxés (1.760.000), ovopaatiKis agiac evdc (1) eupw ekaotns. And Ug avurépw peudoets pEtoxKod Kedadaiov npoKUnter Sti o lwdwns - BAaSinnpos Kaaoypiroas, Heow SiadoxiKiv peudoewy UEToXiKON Kedaraiou tn¢ exawpelag tou, édaBe, extdog twv etonpdfewv twv Siadnpicewv Kai ev yévet anautficewy and thy ednpepiSa «Documento», ta xonHariké rood, rou Katé tous LoxupLopods tou elye 6aBEoeEL yia THY GUUPETOX! TOU oto SiaywoLS ya TIC tmdeoruxés betes Kat thy Ex6oan TNs ev Adyw ednuepibac. 15. Evéipet dAwv twv mpoeKteBévtwy mpoKdnouv ta. axéAouBa: a) 0 tithog tng ednuepi6ac «Documento» avéKaBev aviike Kal aviiKet CTO Kévora BafeBavn, [28]B) 0 Kworac BageBavng «Béversen - etoéhepe thy xpron TOU ws avw tithou You otny eraipeia tou Iwdwn - BhaSiyinpou KaAoypitoa oro RAaioto Kat la To xpovxd 6téotnwa tng cuvepyaciag tous, y) 0 lwavyng BAadipnpos KaAoypitoac peta thy StaKont th¢ cuvepyaciag Tous etaénpage to aivORO Tw anattrioEwy tng ev Ady ETaLpetag, ot onoiEs nddtota aviipxovto Ge apKeré exatoups pia eupts, ) 0 lwdvung - BAadipnpos KaAoypitoas evognpage to aUvoAO TwV Xp HLOTLKiY nootv, nou eixe etadéper otny etaipeta tou «IOANNHE-BAAAIMHPOS X. KAAOTPITEAE THAEOPAZH MANEAAAAIKHE KAAYWHE =MONONPOZONH ANONYMH ETAIPEIAy Kat ev ovvexela «MEDIA DOC MEZA MAZIKHE EMIKOINONIAS KA ENHMEPOQSHE ANONYMH ETAIPEIA», wéow SiadoxiKdv HeUboewy WetoXtKod Keadaiou, 2) 0 KWotac BageBdvng e€é6woe kat exBi6er thy ednepi6a «Documento» dveu ovbeplag cuvépopri¢ Kat obunpagns tov lwdvwn ~ BAadiunpou KaAoypitoa kat twv etaiperdv tou. Yno 6Aa auté ta SeBopéva eivat abiaydioBritnto 6tt to enipaxo rood twv 3.000.000 euptd Bev BiareOnxe yia thy ExSoon tn¢ Ednuepibac «Documento» n onoiacdinote GAAng EdnnEpibac, avtiWétwe to Ev Adyw Enipaxo roGd aUONHEPSY LE THY EMLOTPOpN Tou omy etalpeia tou lwévvn — BAabiunpou KaAoypitoa eisépevce atoUG Aoyaptaspods tou kat SiaréOnke yl thy KGAUIN Tw aVAYKLY Kat OEY THY exatpeudv oupdepdvtwy ts otkoyévelas KaAoypitaa, A. Mepi tay 5f\Gev evépyeuy wou A.1, Me tv Mpdtaon twv 30 Boudeutiey tng Néas AnHoKparias Hou anoBiSoveat ent defer ta efh¢: «And ta avurépw undpyouv enapkeic evdeigers dt 0 mpdnv unoupyés «. Tanned ue thy (5iétnta tou we apydd.o¢ uNoUEYss Kau’ EAdyLoTOV Npoe6N aus axohoudes mpdéers. Kar’ evtodr} tou Kau ora mAaiowa twv KadnKévewy Tou kau mpoxewévou va npoBei oe npdgerc: a) ZnthOnKe and tov x. Kakoypitoa va oupperdoxet oe ExaIpIKd ora nov Ba émaupve ue ue evépyetec tov apyddiov unoupyou d5eva Kavahod, nov 8a [29]dunke ovoiactiKd ot0 EYPIZA, 0 onoio¢ a anoKduie do to dpEAOG aNd ThV Enwwoupyla tou mAeontixod ataduod Kau 6x1 orov (610, 4) intfOnxe Kau 668nKE and ty CCC oe etaupeia cuppepdvtwy TOU «. Kadoypitoa to noad tw 3.000.000 eupud pia tnv €x5oon Eyyuntucris EvtoArS todmoans agiag ya th GULPETOYT oTOV Staywvioud LE tT) SiaowdALon 6x1 Ba AdpuBave d5e.a, ¥) weté thv aKUpwon tou Siaywviquou SiaapaAto€ thv Entotpo~r Tou MocOU TwV 3.000.000 eupw otny eraipeia ouppepdvtwy tou K. KaAoypitoa, evi) n evvuntixi eixe Katanécel.» (BA. GEA. 12 Mpsraons), 2. Kar’ apytiv unoypaypizerat Stu napé thy enaverAnuévn Kat mpoeKtiKr avéywwon tng Mpdtaang twv Boureutwv tg Néag AnpoKpatiag aduvatd va Kartavoriow Ge moLEs RpAEELG ota MAaiota Twv KAeHKévtWwY Ba MPEBaLva fh TEAK Rpdyyart npogBny («ote maou rwv KadnKévewy Tou Kat npoKewévou va mpoBet ge mpdgercn), we roves evépyerés you Ba ehéuBave o eruxeipnuatiag Xp. KaAoypitaas thy enivayn cbc. («da émaupve we tic evépyetec tou apudSiou umoupyod dbeia KavaAiod, »), KaBi¢ Kau rota Fav Kat KUPLWG Mw Ba UAOMOLOGVTAV N «BiacbdALGN 61 8a AduBave dBeLa» o Xp. KaAoypitoas. A.3. Mepautépw emtonpaivera 6t. and thy and avdyvwon tg Npdtang twv Bouneutay tng Néac AnpoKpatiag mpoKUntel ot aKéAoUO0G AOYIKEE, MOALTIKEE Kat vopiKds naparoyiopds: Xm Stepevvidpievn «undGeon» Hou anNobiSerar dt... MpOgBnV otov oXESiao}Xd, KaBopioLs TwY Spwv Kal vopoBEtnaN evés SiaywvicHo’, otov onoio E& apxric eneBiwka var AGBet dBeta 0 Xp. Kadoypitaas, 0 onoiog Suws e€ apyiig yuwptta ut Bev TANpousE tg NpOUROBEdEIG Yl THY GUUHETOXH TOU GE GUTSY, KaL YU’ AUTO ev TEAEL npoéBny amv napaBiaan tw dpwy tou ev Adyw Biaywviopob, tous omoious 6pous Suws evid eixa Beanivet Kat vopoBetiiael, WotE 6d TNS Ev Adyw RapABaoNs HOU o npoavadepduevos emixeipnuatiag va AdBet thy enivayn d6eta, thy onota Suws TeAikd ovdénote EAaBe, abou knpbxOnke EKTTtWTOG and Tov BiaywvicL6, tou ontoiou tou épous evi napéBny. H ev Adyw attiaon anoterci éva EexdBapo Biaoud tn¢ AoyiKrc, aod o Kade oroLxEWwtds vor} Hwy dvOpwTog Evrdys Blepwrdrar, ya, dv NpdyHart oxESaga. éoww eneblwka va A4Bet 0 Xp. KaAoypitoas bela and tov Siaywviopd, Sev [30]SiapSphwoa ef apyrig tous dpous tou Kata tpdro, nov ef apxtig Ga MANpovoE TIC RpobnoBEsers vic THY GUPHETOX! TOU GE aUTy, rh Eotw yLatl Bev EnEAefa THY aPXEKT Avon, nou elxe nporael and ty Néa Anuoxparia ce obpmAEuan HE ToUG ’LOKTHITEG Tw THAEonTKY GTABWY, FTOL va UNV BlevepynBEl onoLoGSrnote Biaywnopdc, GAAS va undp£et ef apyiig Eva XaUNAS Tiunua yia thy KAGE 4Beta, xwpig RodoTIKS MEploplopis toUG, OndtE kaL O ev Adyw Entxetpnpatiag Ba SiacaAce thy Abeta, nou eneBiwka va tou efashadiow, kat WdAtota pe tpdMo Mou Bev Oa napaBiaga ta Ka®i\Kovtd Lou, érws Lou amoBietat dui 5AGev Enpaka omy napotca «und8_ean» Opoiwe evddywe npoKUntet To EpwTNHA ya TOL Adyo o ev ASyw emtXELPNLaTiag TEAUKE KNPEXONKE ExNTWTOS ANS Tov BiaywwGHs, otoV onoio HE Evépyetés HOU, NOU aviiyovto ora KaBriKoved Hou, eixa Stadaricet dri Ga AGBEt Abeta. H andvinon ota avwrépw epwrrpata eivat autovéntn, f HaAAOV avtandSetKtn, Kat ouvictatat oto fexdBapo yeyovdc Sti ot Ge Bapos Hou attudcerc 6xt USvov Elva aBdowes oto GivoAs tous AAAS anotehoby to MpOLdy lag MOALIKAG KaTAOKELS, Trou axpiBi eret6r elvat kataokeur Sev propel va avréget otny Kot AoyiKr}, A.A, AvuBétws npog dha ta avwrépw othy 6iepeuvidjievn «uMéBeon» mpOEBNY oto oxEbia0u6, KaBopiopd twv dpwy Kat vouoBEtNan Evés Siaywvispod, o ontolog ritav Téaov a6SBANTOG, Wate o SEPSpevos TEAIKE we EUVONBEIs HE KaL aNd «evépyeLéc» Hou, 01 onoles aviyovto ota KaOH{Kovté Lou, ekértede TOU ev Adyw Saywviopod Kat oubénore éhaBe tnv dSeta, nov 6r19ev tov eixa efaodaniel. Médtora and tov ev Adyw Staywntand npoeKuipe To GUVOALKS Mody twv 250.000.000 eupw unép tou EdAnvixol Anpogioy, to onoio etoéppeuse fh WaAAov Ba énpene var éxet etopeboet ato EAAnViK6 Anusoto, Any Opws He Evépyeres tHg Néas AnHoKpatiag 1 6an tou tpExovtos EroUG, RoGoU 3.450.000 cup yia KAGE dBELa, FTL OUVOALKKG 7006 20.700.000 eupts, anoréAece avriKeiHEevo «éKrtwWong» TPG TOUG StoKtT}TEs TwY TdeortiKwy ota@p. AS. AMwote, ré00v n vopstnta tg SiabiKaciag Kat twv dpwv tou ev Adyw Staywwispos doov kat n voutmdtnte tn¢ (Siac me oupweroyric tne etaipeiac rou tod rou Xp. Kadoypiroa crov Siaywvicys KpiOnKe Kal emLKUpwONKE SiKcoTUKIDG HE owpeia SikactiKdv Anodécewv tou EupBouriou tc Entxpartetac, Xapaktnplotixr) ev mpokelpev eivat n UR’ apiu. 282/2016 Anddaan tne Emitoortic Avactokwy tov tuuBoukiou tne EmKparsiac (BA. oxetixd 14), ye thv onola 131]opdpuva anoppip@nke aitnon tepou Siaywvi{opevou karé tng etaipeiac , nerdy ~ obpduva pe thy ev Adyw Altnon- n we dvw etaipela cupd_pdvtwy KaAoypitoa Sev TAnpolse tous oxkovoyixous 6pous yia TH GULLETOX!} oto 6aywviops Ka enOLEVUG Kaxidg KnpUXONKe ws UNEpBELATLOTH|s (BA. oETIKS 15). E6iKdtepa, yict Tov enipaxo Biaywviops UNoBAFNKav Eveortov tou ZULBoUAoU ts Enuxpatelag and to abvoro twv Siaywvifonévwy repl tig 75 Atticerc, ot onoles orpépovtay Katé tov Siaywviopod Kat tev cuvURopndiwy, Kat en’ aUTY (tw Acicewv) e€e568noav and to ZUpBowAo ts Enukpatelac nepl tic 75 ANopAaEtG, He Tuc ontoies entKUPwANKE N VoLISTHTa Tw NpooBaropEvwy npdéEwy. Ovev Adyw Aucriaets Kau Anopéoers euhavovtat orous akdrouBous Mivakec: KAT can 182 | 2/3/2018 | Axopwan ine 1830 7/7/2017 18/1/2018 | (udowioc) | (Ap. aBeuiv 7) KAT ‘M180 [2/3/2018 | AxOpwon tng KYA 2178 28/7/2017 18/1/2018 | (Bxdoyos) | (KaBopropds tri exkivnans yo kaBepud and nic 7 Snuonparoupeves bere) KAT AN3I8 | 2/3/2018 | Akipwon tuv 25/1/2018 | (6txéo\ioc) | 1/2017 mpoxtipuén Anéppubng amé to EXP ic 5968 7/12/2017 npoabuyrig 1830 7/7/2017 KYA 2178 28/7/2017 STAR an i78 | 2/3/2018 | Axopwan tne 1830 7/7/2017 18/1/2018 | (6xéomoc) | (Ap. abeuiv 7) STAR [AM179 | 2/3/2018 | Akipwan ung KYA 2178 28/7/2017 18/1/2018 | (Suxéoqios) | (KaBopropds yg exkivnang ya kaBepid and 1G 7 SnHonpatobpeves 5e1e0) STAR AN3I9 | 2/3/2018 | Akipwon tuv 25/1/2018 | (BiKécyoc) | 1/2017 rpoxipusn Anéppubng ané to EXP ic 5968 7/12/2017 npoauyrig 1830 7/7/2017 KYA 2178 28/7/2017 ANTENA | ani77 | 2/3/2018 _ | AxGpwon tng 1830 7/7/2017 18/1/2018 | (6xdoyios) | (Ap. abeusv 7) ANTENA [AN176 | 2/3/2018 | AkGpwon tng KYA 2178 28/7/2017 18/1/2018 | (Sixéoyioc) | (kaBopiopds tyurig exkivnong ya KaBepud and uc 7 SnHonparoupeves Bete) [32]ALPHA | ani75 | 2/3/2018 | Andpwan enc 1830 7/7/2017 18/1/2018 | (5ixdoysoc) | (Ap. adewv 7) EiTHsee [ani73 | 2/3/2018 | Axdpwon nc 1830 7/7/2017 18/1/2018 | (6xdowos) | (Ap. abeusv 7) eimHsee [AN174 | 2/3/2018 | Akdpwon tnc KYA 2178 28/7/2017 18/1/2018 | (Stxéoqioc) | (kaBopioud¢ tig exKivnang yea kaBepud and uc 7 Snuonparoupeves a5etes) METKA Ap. kataBeang | Eniboon Aitnon Akipwon tn¢ 4297 1/3/2016 1389/2016 | 10/6/2016 | (MexaBiBaon apuodiorftwv yia th Baywviortks} Stadixacia adedv orn ree) METKA | MPOXGETOI | Eni6oon | Aitnon Axdpwong me 4297 AO! 16/6/2016 | 1/3/2016 (MexaBiBaon apuodiorytwy yia tn Braywvrorexr StadiKxacia ad_udv orn TEE) STAR ‘Ap. xerca@ean<, ‘Airman AxGpwon te 4297 1/3/2016 | Reiner 1388 /2016 (MeraBiBaon apuodtorftwv ya th Biaywviowuxt tadixasia aBeudy oth ree) STAR Ohopénea 97 ‘Avaotoh extéNeang - mpoowpwh 4/5/2016 Siarayr 4297 1/3/2016 ‘KAI ‘Ap. xarraBeong ‘Aiton Axupwong eng 4297 | Reiner 1386 /2016 1/3/2016 (MetaBiBaon apyodtorrtwy ya ty Braywwrorexr Stadxacia ab_udv orn IEE) ‘SKA OnopEAEta 95 ‘Avaotohi eKtéheong - Mpoowpwi 4/5/2016 Btatayr 4297 1/3/2016 ANTENNA | Ap.KardBeons | EniSoon | Almon AkOpwons ns 4297 13852016 | 10/6/2016 | 1/3/2016 (MeraBiBaon apyodiorfitwv yia th Biaywviouxt Sradixaola aBeudy orn ree EITHEEE | Ap. xavdBeong ‘Aiton Axupwong eng 4287 | Reine 1387 /2016 3/3/2016 (MexaBiBaon apuobtorjtwy yam Staywviottkr Stadixaoia adewv oth Tree EITHEEE | 96 4/5/2016 ‘Avaotohi eKtéheong - Mpoowpwi Siatayr 4297 1/3/2016 ‘ALPHA ‘An 1165 ‘Aimon Axupwong ing 4297 28/4/2016 41/3/2016 133](MetaBiBaon apyobioritwv ya th Biaywviowuxt tadtxaoia aBeudy oth ree) Axépwon tng 7230 /2016 (MetaBiBacn appobiottwv orn TTEE via th SnHtoupyia Entxponti¢ Evotdaewv) Axépwon ts 7752 8/4/2016 (Napoyr edeyatixioy unxaviopiv) Axépwan tng 7984/2016 (KaBoptopoc tys¢ exkivnons) Axépwan 196 7577/2016 (Eddxot0¢ apis epyatonevwwv) Pabio- ‘An 1166 ‘Acopwan te 4297 1/3/2016 rmdeortuxr | 28/4/2016 (MetaBiBaon apyodiorfitwy ya th Biaywviowtxd Brabixaoia aBeudy orn rree) AxUpwan tn¢ 7230 /2016 (MetaBiBacn appobiotitwy oth TTEE yi tn, Snptoupyta Erepontig Evordaewv) ‘Axépwon 196 7752 8/4/2016 (Napoys edeyatixiey pnxaviopsov) Axpwon tng 7984/2016 (KaBopropds cys exkivnons) Axépwon 196 7577/2016 (Edd yvot0s ap\Byds Epyazonevwwv) STAR ‘Ap. xarta@eong ‘Aitnon Aképwang tng 7577/2016 1419/2016 (EXdxuoros apiByds epyazopévw) STAR Tipdaeror ‘Aitnon Ak pwong tg 7577/2016 Aéyou (Eddxuotog apiOuds epyazonévwy) STAR Ohopérevar ‘Avaotohi extéXcon¢ - mpoowptvi 99 6/5/2016 Siatays Karé tng 7577 6/4/2016 ‘SKAT ‘Ap. xartaBeang ‘Aitnon Akipwong t¢ 7577/2016 1428/2016 (EASxwor0¢ apLByi6s epyazouévwy) ‘SKAT TipdoGeror ‘Aitnon Axupwang te 7577/2016 Aéyou (EAGxLor0¢ apiByids epyazonévwy) ANTENNA | Ap. xatd@eons ‘Aitnon Aképwang tng 7577/2016 1817/2016 (Edéxwor0s apiBuds epyazouevwv) EITHEEE | Ap. avdBeone ‘Aitnon Akupwon ms 7577/2016 1424/2016 (Eddxworos api8yds epyazopévwv) EITHEEE | ApdoBeror ‘Aitnon Axépwon tng 7577/2016 Aéyou (EXéxuoro¢ apiBuds epyazouevwy) EITHEEE | OXopEhera ‘Avaotohi extéXeons - mpoowpwi 104 6/5/2016 Siarayh ard tn¢_7577 6/4/2016 [34]STAR ‘Ap. xarta@eons, ‘Aienon Axupwong eng 7230/2016 1420/2016 MetaBiBaon ot ITEE appodiotrtwy yuo tn Zdoraan evduxtig Emtcporrig evordoewv) STAR Ohoperera ‘Avaotohi extéNean¢ mpoowpih 100 6/5/2016 Biatays} tng 7230 4/4/2016 ‘SKAI ‘Ap. xartdBeang, ‘Aiznon Aképwong th¢ 7230/2016 1425/2016 MetaBiBaon otn ITEE appodior}twv yea tn Edoraan evduxiig Emtcporsic evordoewv) ‘KAI OhowéAetar ‘Avactohf extéheans mpoowpwh 105 6/5/2016 Siaayl tng 7230 4/4/2016 ANTENNA | 1816 6/6/2016 ‘Aiznon Aképwong tng 7230/2016 MeraBiBaon om [TEE appodiourtwy Yea tH Edotaon erdtxrig Enetporsic evordoewv) EITHEEE | Ap. kard@eong ‘Aienon Axupwonc eng 7230/2016 1423/2016 MetaBiBaon ot ITEE appodiotrtwy yea tn EWoraan evdxiig Encporric evordoewy) EITHEEE | Onoyehewa ‘Avactohf extéheang mpoowpwh 103 6/5/2016 Siaayé tng 7230 4/4/2016 STAR ‘Ap. xertdBeang, ‘Aienon AKUpwonc mc 8768/2016 | Reiner 1476/2016 (anéhaon TEE Btevépyeia npéxetpou enavadnreiKod Biaywviouod ya tv napoxs eheyxcuxiby unnpeouiv) STAR TipdoBero ‘Aitnan Axspwons ms 8768/2016 Aéyou STAR Ohopérera ‘Avaotohi extéAeong- npoowpivh 113 11/5/2016 Siatayh 8768 22/4/2016 KAI ‘Ap. xaraBeons, ‘Aiznon Axupwons me 8768/2016 | Aetrex 1477/2016 (anéhaon TEE Btevepyera p6xe\pou enavadnreiKod Btaywviouos ya ty napoxr eheyacikiiv urnpeouiv) ‘SKAT TipsaBeror ‘Aitnon Aképwang tn¢ 8768/2016 Aéyou KAT Ohopéreva, ‘Avactohi extéAeon<- mpoowpwvi 114 11/5/2016 Siatayh 8768 22/4/2016 STAR ‘Ap. xartaOeons, ‘Amnon aKipwong 7984 12/4/2016 1421/2016 (KaBopropds Tyihs exxivnons) STAR OhopéReva, ‘Avactohi extéAeon<- mpoowpwvi 101 6/5/2016 Siatay} 7984 12/4/2016 KAI ‘Ap. xara®eons, ‘Aimnon axOpwong 7984 12/4/2016 1433/2016 (Ka®Bopiopdc Tyas exivnong) 135]‘SKA OnopEAELa. ‘AvacroRi extéheons- mpoowpivi, 107 6/5/2016 Siarayh 7984 12/4/2016 ANTENNA | Ap. xatdOeons ‘Aiton aKGpwong 7984 12/4/2016 1539/2016 (KaBoptopss TyuHc exxivnons) METKA | Ap. xardOeong ‘Aiton aKGpwong 7984 12/4/2016 1482/2016 (KaBopropds Tuis exxivnonc) EITHEEE | Ap. xavdBeone ‘Amnon axipwong 7984 12/4/2016 1422/2016 (KaBoptopds Tyrig exxivnons) EITHEEE | Onoptheva ‘Avaotohi excéheont- npoowpivi 102 6/5/2016 Sarayh 7984 12/4/2016 ANTENNA | 1818 6/6/2016 ‘Axopwan tas 7752 8/4/2016 (Napoxn eheyeriKioy pnxaviotiv) ‘ALPHA 15/6/2016 Tlept ouvéxiong ts Akdpwons ng 7752 8/4/2016 (Napoyt edeyatiKioy Unxaviopdv) 7577/216 «an STAR 15/6/2016 Tlepl ouvéxiang tne axipwons ung 7752 8/4/2016 (Napoys edeyatixiov unxaviopiov) 7577/2016 KAn A.6. And Oka ta avwrépw avevSoiaota mpoKénrel Sti omy Mapoboa «uNdGEon» ovdap00 Kat ovsdAwE RapeBny OnOLoSI\MOTE KABF}KOV HOU OTE KAO’ UMdvoLaV, Eve) ot Ge apo Hou attidceLs otepobvra xt HOvoY BaowStHTAg GARG KUpIWG ooPapétntac. E. Mepi «White House» kat «White Porscha» E.1. To GepéXto Kat povaSixd «anodeuKtikd» ctorxelo, oto onolo ompiterat n Npétacn twv 30 Boureutiiy tng Néas AnpoKparias via thy KataoKEUr THs Enttportic uc, anotehouv, Smws npoKinret and To Meplexdpevo THs avwwtépw Npdtacns, Ta Lnvipora nreKtpovixot toxvépopeiou, ta onoia avinAAdynoay petagy tw Ave Mavod, Kup. Tounpa kat F. Khoury, Kat Kupiws ot pacers ota ev Ady uNvipaTa «White House», «White Porscha» kat «ido. pe Aoyapiacpotc ota HAED, pe tic onoies dpdcers AayPaverat we Se60uév0 atnY ev Ayw Mpétacn 6%. voouveat 136]«kuBépynon», «npdowno nou oxeriZerat pe ty rote KUBEpynON» Ka «avEpwmtoL tS KuBépvnang ota Hvwyéva ApaBixd Euipdra pe tpanezixous Aoyapiacpobc». E16ixdtepa otny MpétaaN Twv 30 BouAeutiy tng Néag AnHoKpatiag avacbépovtat ent Aé€e, peTagd GAAwY, Ta EfHC: a) «env avtadday Twv unvupdtwy ndextpoiKou taxubpopetou, népa and tv Aion yuan dowy ertxowwvouv yua tv Mopeia tou mooU twv 3.000 000 cup, yiverar cagrig avagopd oto White House (Acuxéc Oixo napanéynovrac omy réte EAAniKr} KuBépvnan, atv White Porscha, nou napanéunet ce modowno mou oyetifera ue tv réte KuBEpvnon Kat TK enawéc tc KuBEpvnonc ue avSpwinouc ora Hywyéve ApaGuxd Euiodrar Kat oe apw9ud Aoyaplacpod ory Kinpo, avapopiKisc HE auté ta Mood, 1 Hetapopa twv onoiwy énpene va unv aproet otiyua. ANd tv unvurripia avagopd kau tic Katadéaets uToSerKviEra o Nikos Nanna we KuBepuqTiKe npéowno mou Kivouce 6An tn 6iadiKaaia» (BA. o€A. 2 Npétaons), B) «Etqv aveadAayh twv unvoydtwy nrextpovikod taxuépouciou, népa and tv Aion yuan dowy entxowwvouv pa tv nopeia tou moaoU twv 3.000 000 eupt), yiverat cagris avagopd oto White House (Aeuxéc Oixo napanéynovrac omy téte EAAnviKr KuBépvnon, amv White Porscha, nou napanéynet oe npdowno nov oyetifera ue tv réte kvBépvnon Kat uC enawéc tc KuBépvnonc ue avSpwnouc ora Hvwuéva ApabiKd Euipdrra Kat 0€ api5ud Aoyaplacuod ory Kinpo, avapopKi, HE aud ta Mood, 1 Hetapopa twv onolwy énpene va unv aproet otiyya. And thy unvuriipa avarpope Kan tis Karadéoets uroSeKvWEraL o Nikos Narnds we KUBEpvATtKS npdowno nou Kwouoe GAN tn 6ladtkaola» (BA. ded. 2 Nodtaons), ¥) «XapaxtnptotiKd eivat ra axéhouda anodeuktixd atoyela: Exnv ad 06.07.20 éykAnon ts Tokdtng Karc tn¢ eraypiag CCC avacpépovean, heragi dAAwy, ta axdhouda xapaxtnpiotixd mou apopouv atov x. Nard. U6 Tov GuVtOVIoHS ts Kate TOV oLKEio xpdvo KuBEpynans (tv onoia otqv emxowwvia touc amoxaAovoav “White House”) kat Sia tou apydsiou Yroupyou tns, x. NxoAdou Nard» (BA. eA. 4 Nodtaonc), 8) «Madara onc éyypapec efnyriaec tous oudév avayépouv pa iC emtonydvoes and tous (Stouc ova unvoparca nAeKTpoiKod tayvépopeiou ya 137]White House, White Porscha, widouc tc KuBépvnonc ota HAE, yal n ouvadAayr twv 3.000.000 cupid dev Enpene va gaiverar Kat va agpriver ovina, Via Tov api8us Aoyapiacuod otny Kimpo Kai dia Kpioyia Séuata nou ouvééovra ye uc evépyetec tne rote KuBEpvnonc Kat eiBiKée rou rétE umoupyod x. Nuohdou Nanné xa mpénet va StepeuvnBowv.» (BA. oEA. B Mpdtaons), £) «Mépa dys and ty ceipé unvuycrwy nrexrpoviKod taxvépouciou nou Enuwoupyouv toxupy) nenoiSnon yia ty EtKovixdtNta tng obpBaaNS UETAED Tofétng Kaw CCC, undpyouv Kat mdektpovixd unvouata and ty Meupd naAora twv Exnpootimwy tne CCC Kat 6xL TOU k. KaAoypitoa mou pnts avayépovrar o€ Eundoxr) tn¢ téte KUBEpvnonG EmiBeBaudvoveas TOUS toxuptopois Kahoypiroa yi eumdon inc réte xuB_pvnanc uéow rou K. NiKkov Nanné. Xapaxtnpiord etags dMwv mpooxouifovtar ta axdAouda Lnviyara nAextpovixod raxvépoueiou mou gqric eunAdxouv rqv tore kuBépvnon (dru éxouv Karatedel wetagpaopevay) + Env andvenon yia to edv 8a Sodouv ta 3.000.000 evpw n CCC unodexvier evaMaxrixi} unoypag ovpBaons unepyohabiag pe dycon eunAokr} tne EAAQviKric KuBépvnonc (AcuKéc OiKoc) Kau piAwy mc ora Hywyéve ApaGixd Euspdra» (BA. o€A. 9 Npstaons), + Meté and Aiyo udhwota, tny i681 nuépa, anooréMerat véo prion nAextpovixod taxvdpoyelou mou eumdéker_ex véou tv rére kuBépvnon Kau Katovoudgerar we (White Porscha) kat widouc nou 8a AdBouv ta xorwara ora Hvupéva Apabixd Euipdra Kat oe apidud Joyapiacyod oxny Kimpo. Madura rovifera dtu n ouvadAayr} Sev Tpénetva aphioet anorénupa, npdyya aodvnSec yia to edv enpéxeito via vouiun ouvaddays. Xapaxtnpiotixd napariGerat to privuya niextpovixol tayudpouiou (BA. o€A. 11 Mpstaons), 138]ot) «n) uniip§e guvroviousc and tov kK. Mannd Kat evdexouévs dAAwy npoownwy nou 8a mpoKdwouv Kard to otd6to tn¢ MpoKatapKiKrc Epevvac, mg tére_KuBépvnons émws npoKinter and ta unviuata nAEKtpoviKod Taxvdpoetou pia ty wetapope tou MoGOU tw 3.000.000 eupss otnv exaupela tou x KaAoypitoa we yrworouc rnc KuBépvnanc ora HAE Kat otny Kinpo, ouvaAdayy uddota mou Sev énpene va ayroe otiyua.» (BA. aed. 13 Npétaons), E.2. Kaw’ apxtiv ertonuaiverat étt n opr} wetadpacn tn¢ AéENs «House» ota eAANVIKG eivat ouKia, dAAuws anti, Kat xt oiKOG, dod 0 ev Adyw dpos MAZOV xpno\LonoLetraL yc va Karadelfer Heyddous enierpnnariKovs oniAous, otKoyéveles HE Mapddoon f Suvaoreia, euBANHariKa Kripta, Kat Bn efoUolas (A.x. AEUKOE OlkOG TwY H.I.A.) KAT. H entoyt twv Bouheutiby tng Néac AnnoKpatiag var petadbpdcouy thy ev Ady AEEN 6 «olko» Ka 6xL Ws «orKia» mpobrAws obteE Tuxala Elvat obTE anoteAEl aouvelbnth actoyia tous, adAd evtdacerar omy opyavwnevn npoondBeLd touG va o1KSopr}ooUv emixetpriata kat evtuniboets, nou URopobV va otnpiEoUY thy EpyoAaBIKr KaTaOKEUT ING GE Bapos Lov katnyoplac, aod we THY EmLAoyr} tn¢ GuyKeKPULEVNS HETépaaNS otny napoboa «undGean» enttuyxaverat n Ek TOU MapAAANALGHOU LE Tov AeUKé Oiko Tw H.M.A. cuvelpyikr napartoumt Ge noAttetaKé Kévtpo efoualag, kat emopévinc TY ERAnuixr} KuBépynan. Me thy xprion autod tou oKoSopndévroc BeSoHEvoU omy Mpdtaan twv Boureutv ing Néag AnpoKpatiag napovardzerar Kat AaHBaverat ws Se6opévo to {nTOUHEVO, Htot n TadtIoN tou «White House» pe thy EAAnvikth KuBépvnan, kat Mdvw Ge autry TV KartaoKeul Beuehubverat to Gbvodo tw GE Beipos HOU KathyopUiV. E.3. Qotéa0 n aAr|eta Elva maveenid Siacoperixh, H pdon «White House», mov avadépetat ota ané 27.08.2016 pwnvipata AAeKtpoviKo taxuSpoueiou tou Fuad Khoury npo¢ tov Avtdvio Atavé, eivat aurandéerxto 611 xpnowonoretrat yia va KaradexGel o Samer Khoury, 0 onoio« eivat © Bacixds uétoxos Kat Mpog6pog ts «CCC - CONSOLIDATED CONTRACTORS GROUP SAL» - unrpuxiis evaipetag tov «OpiAou Xoupu» Kat o onoiog Siayévet oe pict AURA omia otny Knoioid, dru Kat aoxei thy Stoiknan twv Eetaipeudy Tou Kal AqyBaver anopdcets via tic evatpeies tou. [39]H pdon «White Porscha», nov avadépetar oto ané 27.08.2016 prvupa nAeKtpovixod taxubpopeiou tou Fuad Khoury npos tov Avtdvio Aavé, m@avérara (ce Ba8us BeBauStntac) anoteAet to npoGwviyLO tov aSEbol tou Samer Khoury, Tawfiq Khoury, rou anotedei to Sevtepo tepapyiKd Mpdowmo tou avwtépw OuiAou, to onoio (npocwvipto) tou éxet NpoooBEi mBavev efattiag tou uREpROAUTEAOUS omop autoxwviitou, AeuKOd xpdparos, udpkac «Porsche», nou éxet otnv KUpLoTHTE tou. Me t™ Aéfq agiAOw (kau ot «Aoyaptaapoi tous») abiapgroBrimnta voowveat ot Q ou OuiAou Xor E4, H wg dvw anééoon twv avutépw dpicewy mAripws emiBeBaudverar and thy Kow! Aoyixri, ta (ta ta nvopara, ora onoia ot enivaxes dpdcers avadépovrat, Ka®tis Kat ta yeyovéra, ta onoia entouvéBnoay. E16ixdtepa: @) oto ané 27.08.2016 Kot wpa 05:34 pp. prvuna nAEKtpoviKod Taxubpopetou tou Fuad Khoury (unaAAFAoU thg «CCC») npog tov Kup. Téumpa kat tov Avt. Atavé avaypdepovrat enti Aéget tat effI¢: cAyannté Kupido, Onu €xet yiver aveednnts kau and nic Sto mAeupés, auts exer pa MOAL Ltkpr) ruSavétnta va Aetroupyroet Se5ouévou 6tt n enwvupia ths eAMnukns evapeiac eivat pépos tou swift. EvadAaktikd, kacaprigw evar ‘ouppwvntiKd unepyoraBiac o¢ Eads ya Eva NAEKTPOUNKAVIKS Epyo 40 exatoupupiwv 6odapiwy ota HAE (Hvapéva Apa6ixd Enipara). Ankivw 611 adoro 8a yiver mpoxaraBoA sous 3 ex. Sorapiwv ata HAE. H_Aeuxt Ouxia (0.0. Aevkd¢ Oikog Katé thy uetdppacn tw Boudeutiiv mg Néag Anyoxpatiac) eixe avawpepiel ge Aoyapiacuouc gldwy gra HAE, rouc onoiouc unopis va yonuaroborjow adpto. Ané exei xa. énetca 8a evandxettar ota yayiKé cou va pépers Ta Kegddoa E60, Ze mapaxard) va eiaat eros va to KévErs ‘Ado€ pou ra oro1xeia rou Aoyaptaopou ava HAE. Motos 8a unoypdipet to ouppwvntiKd UnEpyoradiac, [40]Oa xpevaotels mAripn efordous ya extinwon Kai adpwon Wore va emukotvwvrjgoupe néAt tv Kuptaxt} to mpwi mp thy exkAnoia. Me 11; evdoyles tou OeoU.». 8) oto and 27.08.2016 Kat wpa 9:49 wp. prvuna nAeKtpoviKod taxubpopeiou tou Fuad Khoury (umaAAAou tg «CCC») npog tov Kup. Téympa kat tov Avt. Atavé avaypdpovtat ent AéfeL tat effI¢: cAyannté Kupido, H t6éa elvan va unv Kacaypdpoupe ducoa f Eypeoa oe ja cuvadayh, xpnuaroddrnons, n onoia 8a awpriaet ixvos ya thy TeAIKr} GUVaAAAY. 01 «Top Bras» !, Kain AcuKs Oui, Kaun «White Porscha» 2, eiyav cuppwvijcet ya ta toanetiKd crowela tww «pihwy» ora HAE Kat notou ta oto1yela Da xopnyndouv Héow tou KunpiaKou api9uoU, nou elya powpactel uagl cas. Ag napayetvoupe oe aut} tn pépuovAa. H mpoxaraGody Ba néet ae «pidouc» ora HAE, Kat autoi we t GEL rouc 8a my ateiAouv romiKé. Eiyiat nenevoucvos 611 elvan to KaAUtEpO vai akohouirjcoupe auté. Avayévovtac tic andipets ou. ». Thy enéuevn nugoa ané tv anootoAf tw avwrépw unvuudtww nAEKtoovixod Yayw5pouciov, nov _avadépovrar_ce «White House», «White Porscha» Kat scbidouc» 51Gev tne KuBéovnanc «i Koo é Hvwué staupeia cuudepsvtwy tou Ouidou Xodpu oto Aoyapiaous étepnc eraipeiac tou ev Aéyw OpiAou otnv loAautxH) Toémeta tov Aunou Neéumt («ABU DHABI ISLAMIC Aovapiacus inc etarpeiac «TOZOTHE» atnv «Attica Bank». © ev Adyw LoxUPLGLds HOU MApwE anobeKVerat KL and to and 16.12.2020 Yropvnpa Napoxic E€nyricewv twv Samer Khoury KAn., onou emi Agger avaypécbovtat ta axdhouba: * oo. enkepadtig atny Hetébpacn twv Bouheutiv tng News Annoxpariag and tv onota wordco napadeinerat o 6p0s «Bras», nov wetadpdrerat we aBepbol ~ odveunan «brotherss. *g.0, ayetdebpaoto omy Npstaon twv BouaeuTiby ing Néas AnHoxpariag, [41]«To Xpnpatixd mood twv 3 exat. Eup euBdoOnke otc 28-08-2016 and thv «Consolidated Contracting Engineering & Procurement Co SAL-Offshore» ex hépous Kat ya Aoyapiaoud to «AL GHANDI_& CONSOLIDATED CONTRACTORS _INTERNATIONAL COMPANY _LLC»»» (6. ced. 18 Yropvrjparos), ES. Emopévuc dvev etépou kai népav méong aubiBodiag anobeuKvuovtar ta axéouBa: a) os avahopéc: 1) «AnAdves én aupto 8a yivet mpoxataBody bwous 3 ex. 6odapiwy ata HAE. H Aeukth Ouxiat (0.0. AeuKds Otkog Katé ty HETégpaan Twv BovaEuTiey ts Néac Anuoxpariac) eixe avaxpepdei ge Aoyapacyouc widwy ota HAE, touc onolouc unopw va yonuaroboriow adpto.», ) «Ot «Top Bras», Kat n AéuKi} Orxia, Kat «White Porscha» (o.0. ayetégpacto otny Mpétaon twv Boudeutiv tn¢ Néas Anyoxparias) eixav ouppwvijcet yia ra tpametixd otoweia tw «pidwy» ota HAE», «H npoxata6oAr 8a ndet c€ «pihoug» ata HAE, kau autoi pe tn celpd tous 8a thv otetouv toma», we didor voodvrat or Guyatpixéc etawpeiec rou OuiAou Xodpy «Consolidated Contracting Engineering & Procurement Co SAL-Offshore» kat «AL GHANDI & CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC», ahov mpdypart Thy entouevn nuéoa (9.6, «avoto») tng anoatolr¢ twv avwrépw UNvupdtw EAaBE xpa n wetadopd tov eniuayou nocd tw 3.000.000 eed petagd twv Mpoavahepopevwv etaipeudv, Kat ev cuvexeia mpoc thy erawpela «TOZOTHE» oupdepsvtwy Xp. KaAoypitoa, Kat o€ Kania nepinrwon «évOpwnovenadés tn EXAnvexfig KuBEpynons He Aoyaptacpous ota HAEM, Snug eveéxvuns vivera SeKcd otny Mpétaon twv Bouheutiby tng Néas Annoxpariac, B) und to avurépw Se6opévo eivar aSuvarov va voouvrat we «White House» ENAnvuxi| KuBEpynon, Kat Kav’ enéxtacn evi, kat we «White Porscha» étepo Uéhos tng EAAnvuxrg KuBépvnonc. Kat auté, ylati ota avwtépw pnvipora pntir¢ avadépetat dt. to «White House» «eixe avawpepoei ge Aoyapiacuouc widwy gra HAE, rouc onoiouc unopis va [42]xonuaroSorjcw adpio», Kabir, Kat Sti to «White House» Kat n «White Porscha» celyav ovppwvijcet ya ta toanstinxd otowyela twv «@idwy» ora HAE»». Enowév to «White House» kat n «White Porscha» eivat 6xt udvov npdowna, ta onota apétepa ywupifouv tic Buyatprxés etaupetes tov OpiAou Xoupu, Ka paAiota Kai. 16 offshore tous, KaBtic Kat TOUS apLB Yous Twv TpamETKY AoyapLagHy TwY EV Aéyw etaiperiv, aAAG MOA neEpiocdtepo npdowna, ta onoia apdétepa Exovv anopaciotxr, apyobiérnta-efousia ent twv mpoavadepsuevww tpanetixiov Aoyapiacpuv twv etaipetwv tou OpiAou Xoupu kat ent twv Roady, nou BtaxivouvtaL péow autio. Ev mpoxewévw unoypaypizerat ori amd to and 27.08.2016 kat dpa 9:49 HLL. prhVUH MAeKtpoviKo taxvSpopelou cade RpoKUntet n taUTstNta Twv «White House» Kat «White Porscha», apo ot ev Adyw pdoets xoNotWoroLodvtat ene—nyNHaTiKa otNY Rponyowpevn apxuxt) dpdon hg Rpstacns «Top Bras» («Top bras, and the White House, the White Porscha»), énep rAjpwc eniBeBauiverat, extds ts Vonpatixti¢ Guvexetag Tov unvipatos, KaL and to Sti weTd mv ev Ady dpéon akoRouBobv Koppara Kato abvEEsHOG «and» («kaw») ... cand» («Ka») ..., EOL Ka O Eva Kat o Akos. £6. Evépet dAwy Tuy avutépw evapyirg npoKintet étt n anéBoon-epunveta, mou eruewpettat va Boel avic avutépw dpdcers «White House» Kat n «White Porscha» ané toug Boureutés tng Néag AnuoKpatias, ouvwotd oKémyin StactpeBAwaN tS Aovicrig KAU tNG GAABEtaG GAG Kat TwY (5LWY TwW LNVULETWY, ora rtoia OL EnipaxEs pices eunepréxovrat, adou n ev Adyw KaTaOKEUF Tw BoUAEUTiY tH¢ Néas AnuoKpariag 6x. pevov Sev eriBeBardverat and Kavéva anodenrikd ororxelo ONAL TORU Reptoodtepo SiaipevSerar and thy vonHaTUKH OUVEXEIA KAL TO CUVOAKE VonLatikd meptexduevo Twv LNvULSTWW, ota onola ot enipaxes dpdcer avacépovrat, Kat Kupiws ané thy mpaypatiKétnta Kat ta yeyovdta, nov emwouvéBnoav. Yné auté to npioya Katappintetat ohoKAnpuiKE © MUprvas tN¢ Ge BapOS HOU Npétaons twv Boudeutio tno Néac Anpoxpariag Kai anoSopeira onovoSinote emuxeipnua tous o& Bapos YoU, eKtdc KaL Edv TAKE UMOOTNPAAEL aNd TOU BouReurés tng Néag AnpoKpattiag St... 6xt HOVOV eydd aARA Kat étepo HERoG, ROU ouvSéerat pe thy tore EAAnveKr} KUBEpvnan, WwpizanE Tis offshore Kat OuyarpLKEs [43]exaipeies tou OpiAou Xodpu ota Hywyeva ApaBKé Etpira, tous apiByous tw TpanetiKiv Aoyapiacpy tw ev Adyw etatpeUdy, Kat anrodaciape via ta xphWaTa, nou Ga BiaxwnGodv wesw autwv, émep BeBalwe Sev amoxAcleta teKd va utoBernGet omy evaywvia RpoondBeLa tous va Stexnepauwoouv thy epyohaBia nov éyouv avaAdBet pe thy npoennuevn anddaon yea thy doknan rows Siwéns oe Bapoc pou yia tig tepevvioneves npaéers. XT. Nepi tou 611 «@jtnoa and tpitouc yoruaTaD ETL. Enpewtéov oti eni tng avwtépw akomins KataAoKEUTS Twv BouAEUTwV tng Néag Anuokpariag, 611 Sndads eivat Bebopevo Sui ws «White House», «White Porscha» kat «cpiov» pe «tous AoyaptaoHovs tous ata HAE» voobvrat n «KuBEpynan», «npdowno nou oxerigerat pe thy tote KuBEpynON» Kat «év8pumoL-tn¢ KUBEpynONs ora HVWHEVA ApaBixd Euipdtam, emiyerpeitar va okoboundel n GuvoAKKrh EUNAOKi Lou othy btepeuviouevn «undBeon». Ze aud to mAaio.o to avwnrépw oaGpd enixeipnya eniSuidxerar va ovvuao8ei He pia véa -kat nédtv auGaipetn- KataoKEUt, tol éti to MPsoWNO, Rov anotehel to «White House», 6nAadi cdudwva ve thy Mpdtacn twv Boudeutiy tng Néas AnuoKpariac ey, Litnge ané tous exnpostinoug tov OpiAou Xovpu, Fro tous abeAHous kaw kupiwg tov Zdyep Xovpy, va euBagouv to enivayo nood twv 3.000.000 cups oe ovTwy ie Xp. Ke i EW6iKStepa, athY Mpdracn twv 30 BoureuTdY tng Néas AnHoKpatiag ent Aéket avaypdpovtat ta aKddouba: a) «Enouévws KatayyéMovtat Kat etopépovear oroyela nou amotedovv, _.kiitnge va uetawepSouv 3.000.0000 evpw and thy CCC atov k. KaAoypitoa» (BA. oA, 3 Nodtaons), tovAdy.otov, enapxeic evdelferc oti 0 x. Nanndc, 6) «H napa6aon tw Kadnkdvewy Tou x. Hlanmé Kat ot napdvoues evépyetes kau mapadripers tou éyKewtat touAdy.otov oto yeyovds uy, evwd prespie St. 0 k. Kadoypitaas ev mAnpote us npotnodéces va oupperdoye oto Siaywvioys, carder Sev elxe ta xpripata Katto Ndvev EoxeG, mou anattovtav, emuelpnoe va Stacpadice,, addd Kar Saopddae thy napdvoun oUppeETOXh tou k. KaAoypitoa inrwvrac ané tpirouc xoruara, napabidovtas Ero tous dpous tou Staywwiopod kat ev TéAEL aMooKonivTAG ato va ABEL KaVEAL O K. [44]