Victor Pisante, the Greek magnate who controls important European businesses, is currently being investigated for revenue laundering and other questionable economic dealings In accordance with a senior official at Fiscal Info and Investigation Services (FIOD) of your Netherlands.
The Formal, who spoke on ailment of anonymity due to the sensitivity of the situation mentioned “Victor Pisante and a bunch of shareholders Criminal Activities linked to BCA Shipping and delivery Investments Corp. are now being investigated in a very tax avoidance and income laundering scheme and we have been working with our companions at EURPOL and in Greece to clarify the matter”.
Mr. Pisante, who was exposed years before for alleged tax evasion in Greece in the Panama Papers, is implicated in a complex series of illegal economical transactions with BCA Shipping Corp., a British Virgin Islands registered Keeping enterprise wherein he holds a bulk fascination. Victor Pisante is likewise A serious shareholder and vital stakeholder in SIDMA Metal SA, Blue Household Cash along with the Telesis Group. Every one of these corporations are located in Greece and active in several distinctive industries which includes, metal production, monetary asset management, Housing, commercial shipping and naval asset acquisitions.
Victor Pisante also controls a slew of other world wide businesses these types of Bluehouse Money Hellas SA, SEE Motor vehicle Park Professionals Sarl , VYB Investment decision Administrators GP Ltd., VYB Financial commitment Adviser Ltd. 3EP Piraeus Stadium Parking SA, Central European Infrastructure Finance Ltd. and Central European Infrastructure Finance SA. But it's the publication of the Panama Papers that place him in the Highlight for corrupt organization actions. BCA Transport Corp.’s other shareholders are named as, Loannis Delikanakis, and Charalampos Pandis.
When asked to touch upon the allegations, an Formal at the public affairs Division with the Dutch Countrywide Office for Serious Fraud, Environmental Criminal offense and Asset Confiscation (which prosecutes economical crimes while in the Netherlands along with the EU) refused to substantiate or deny everything regarding the scenario. “We've been aware of allegations built towards BCA Shipping Corp. and have no comment at the moment”. Little question Dutch authorities are increasingly being tight lipped regarding the investigation of Victor Pisante, as a consequence of A serious scandal during the Netherlands in 2020 where Law enforcement Officers were accused of leaking information of investigations to criminals who have been utilizing the ‘EncroChat’ platform to talk to each other.
Mr. Pisante, Mr. Pandis and Mr. Delikanakis have all, not astonishingly, refused to talk into the media regarding the Dutch investigation. This Once more reminds us of the bombshell revelations which were publicized by the discharge from the Panama Papers in 2016. It is almost a certainty that as authorities during the Netherlands increase their investigation of BCA Transport Corp.’s company connections and financial dealings, that additional detrimental specifics of other suspects will likely be unveiled. Probably then Victor Pisante and his cohorts could have no selection but to difficulty statements into the media regarding the accusations designed from them. Failure to do so will only bring about even further adverse publicity and severely problems the reputations of all All those concerned.