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[Cyprus Times] Qatargate: Here are the suitcases with the money found in the possession of Eva Kaili and her father

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These are the suitcases with the money found in the possession of Eva Kaili and her father What the route of the money reveals

New photo with all the money found, Qatargate scandal[/B] involving Eva Kaili, was released by the Belgian police on Wednesday morning.

As you will see in the photos released by the Belgian authorities, there is a suitcase full of money. This is probably the suitcase with which Eva Kaili's father was arrested outside a well-known hotel in Brussels.

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The Belgian authorities' post says: "In the context of a file of the Federal Public Prosecutor's Office on suspected corruption targeting people active in the European Parliament, the Federal Judicial Police seized almost 1.5 million euros during searches carried out in the Brussels area."[/URL][/B][/LIST]

The Belgian authorities' post says: "In the context of a file of the Federal Public Prosecutor's Office on suspected corruption targeting people active in the European Parliament, the Federal Judicial Police seized almost 1.5 million euros during searches carried out in the Brussels area.

See post:


Dans le cadre d'un dossier du Parquet Fédéral de suspicions de corruption, visant des personnes actives au sein du Parlement européen, la Police Judiciaire Fédérale a saisi près d'1,5 millions d'euros lors de perquisitions menées en région bruxelloise. pic.twitter.com/2UfK2zNtnm

- Police Fédérale (@policefederale) December 14, 2022


What the money trail reveals

As the respected Belgian newspaper L'Echo revealed on Wednesday, the Belgian authorities have seized, among other things, unreleased cash, which were still glued and tied with a rubber band, and apparently came from another country since Belgium has stopped printing banknotes.



Thus, once the origin of this cash has been traced, it will then be easy to discover the bank from which the banknotes were withdrawn, and therefore the bank account and the identity of the person who made the withdrawal.

In addition, the authorities will be able to analyse the digital fingerprints on the banknotes and compare them with those of the suspects, whether they are in custody, like the former Vice-President of the European Parliament Eva Kaili, or have been released, like her father. However, as he points out in English, the solution is "follow the money".

Recall that yesterday the Belgian Public Prosecutor's Office released photos of the findings of last Friday's investigation.

The hour of crisis

All this, with only a few hours left to find out the fate of Eva Kaili. Whether she will be imprisoned until the hearing of her case or whether she will be released.

It is worth noting that one of the possible scenarios is that of her release on condition of her electronic monitoring with the so-called bracelet.

However, until late yesterday it was not known whether the Greek MEP would attend the proceedings or whether she would be represented by her Greek-born lawyer Andre Rizopoulos, who is based in Brussels.

In any case, on Wednesday morning, the lawyer of Eva Kaili's sister, Michalis Dimitrakopoulos, told SKAI that he had suggested to the MEP and her lawyers in Belgium to ask for a postponement of the hearing to Tuesday, so that she could be present (as he said, today she has a strike in Belgium and it is not possible to take her to the courthouse).

Source: in.gr


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