In fairness the first 100 of the list Μπόργιανς

Doctors, lawyers, civil engineers, retired…
public and one that indicates a profession with a deposit of 7.000.000 euros, are the first hundred μεγαλοκαταθέτες of the bank UBS, included in the list Μπόργιανς, which is expected in the next few days to pass the door of the financial public prosecutors, having been called as a suspect of committing tax evasion and laundering of proceeds from criminal activity.
The defendants, as reported in the “Newspaper of Editors”, are faced with the possibility of freezing of bank accounts and other movable and immovable assets that maintain in Greece.
For case they have already sent the first 100 calls in a controlled, who will have to give an account of the property of the suspect for the felony of money laundering and tax evasion, while it is recalled that he has moved on and the commitment of all of the assets for 24 of them.
One of the most characteristic examples of those who have discovered the economic prosecutors, is the case of a person who today indicates not employed and the period 2000-2012 had deposits amounting to 7.000.000 million euros.
In another case, for the same test period a trader of ready made garments stated income of € 838.000 € and had the UBS 5.300.000 euros.
Real “croesus” came up and a pensioner who in twelve years had declared a total of 477.000 euros of which was “able” to make a nest egg in a Swiss bank that reached 1.9 million.
Also among them is retired with at 1,150,000 declared income had deposits of 5.2 million, the doctor said 1.5 million had deposits of 5.5 million euro, as well as a lawyer with a declared income of 800,000 had in the UBS 3.5 million.
The controlled, more than 10,000 have received notifications to pass from the fund to avoid criminal prosecution against them.
The benefit of the Public in “hot” money, if you finally accept to pay the taxes to which it is entitled is estimated at 80-100 million euro.