Kouvelos' million was not declared

The case of the transfer of 1 million US Dollars abroad is taking on new dimensions since, according to the findings of auditors, this banking move had not been registered in the relative tax statement.

According to the head of the committee, Mr. Evangelos Argyris, when called by auditors to answer for the “omission”, Mr. Kouvelos said that the error was inadvertent. He added that his son is a co-holder of the account he maintains in London

We remind readers that the President of the Democratic Alliance party spoke in the house of a “business move by my husband, known since 2009-2010 when the statement was published… Mr. Nikoloudis’ job is to look for 'dirty' money. Right now, we are talking of entrepreneurship that is known, publicized in the statements…”.

On his part, Mr. Kouvelos argued that “the money transfer is the product of maritime trade in US dollars rather than euros, thus it is legally stated in my tax forms”.

He added that this amount was only part of the money provided.