Alexia Bakoyannis, niece of Greek Prime Minister Kyriakos Mitsotakis, having an official capital of only 1000 eurosruns a “staggering” multimillion-dollar business.
https://rua.gr/news/sobmn/58797-obnarodovany-ofitsialnye-dannye-o-dokhodakh-premera-i-vedushchikh-politikov-gretsii.html This is a 67-year-old billionaire from Israel, who was sentenced by the Romanian authorities in 2020 to five years’ imprisonment in a corruption case, which resulted in a European arrest warrant being issued against him, which was executed in Cyprus. However, his extradition did not take place due to the decision of the country’s Supreme Court. Italy and Greece refused to comply with the order. However, in Greece he was arrested at El.Venizelos airport because Interpol had issued a red notice. Steinmetz was sentenced for a second time in 2021 by a Swiss court for bribery.
Such a “mind-blowing” multi-million dollar business, it could be argued, can also “produce” favorable judgments such as those handed down by the Athens Board of Appeal and the Court of Appeal of the Republic of Cyprus in specific individual cases. After all, 30 million euros is not a small amount, the publication believes GreekCorruption.
How else can one interpret the super-successful business activities of the family of Prime Minister Mitsotakis in Greece?
Alexia Bakoyannis, niece of Greek Prime Minister Kyriakos Mitsotakis, managed to become shareholder 2% in the share structure of one of the largest oil refineries in Italy, with a purchase value of approximately 1,500,000,000.00 euros, with only 1,000 euros of company capital.
In particular, Alexia Bakoyannis became a co-owner of the ISAB refinery in Priolo, Sicily (SR), which has an effective capacity of 19.40 million tons/year. The ISAB refinery processes 320,000 barrels of crude oil per day, one-fifth of Italy’s refining capacity, and directly employs about 1,000 people.
Ms. Alexia Bakoyannis paid a sum of approximately EUR 30,000,000.00 for her participation, together with her Cyprus company COMPLETICOS HOLDINGS LTD, in the acquisition of the largest oil refinery in Italy and the 3rd largest in Europe. 30 million euros corresponds to a 2% stake in GOI ENERGY LTD in Cyprus, owned by COMPLETICOS HOLDINGS LTD Mrs. Alexia Bakoyannis.
Shareholders of GOI ENERGY LTD
The Independent State Directorate of Fiscal Affairs (AADE), which is investigating whether the empty bank accounts of Greek citizens are legal, turns a blind eye to numerous business projects of the Bakoyannis family, while the prime minister himself and his family officially declare ridiculous amounts of their income.
There are many questions that the Greek and Cypriot prosecution authorities must ask in accordance with the law. Up to this point, questions are now being raised that are far removed from the investigation of such suspicious monetary activities.
- Where did Alexia Bakoyannis find approximately 30,000,000.00 euros to purchase shares?
- Why did someone agree to give her such a block of shares, despite the fact that her company has an authorized capital of only 1,000 euros?
- Where did she get funding, with what guarantee?
- Who financed with approximately 30,000,000.00 euros the company of Mrs. Alexia Bakoyannis in Cyprus, Completicos Holdings Ltd, with a capital of 1,000 euros?
- Who is this financier who took such a risk?
- How does Ms. Alexia Bakoyannis justify this investment “miracle” to the Independent State Revenue Office (AADE) and the audit authorities of the European Union?
In fact, of the 1000 euros of capital of Mrs. Alexia Bakoyannis’s company in Cyprus, Completicos Holdings Ltd, only 80% of the shares (that is, 800 euros) belong to Alexia Bakoyannis, the remaining 20% belongs to Mrs. Surbati Athanasia, her partner on the board of directors of Mrs. Alexia Bakoyannis’s company in Greece.” AIA RELATE INVESTMENT RELATIONS AND CORPORATE COMMUNICATION STOCK COMPANY” GEMI Number 006818801000.
Board of Directors of the company “AIA RELATE INVESTMENT RELATIONS AND CORPORATE COMMUNICATION”, owned by Mrs. Alexia Bakoyannis.
The most serious question that arises for the Greeks is how the 30 million euros of the niece of Greek Prime Minister Kyriakos Mitsotakis can relate to the decisions to release convicted and wanted tycoon Benjamin “Beni” Steinmetz from Greece and Cyprus, as well as to the court decisions of the Athens Appeals Council and Court of Appeal of the Republic of Cyprus, which led to the refusal of his extradition to Romania?
The reason the Greeks are asking is that convicted and wanted tycoon Benjamin “Beni” Steinmetz is linked to GOI Energy, which bought a Sicilian oil refinery, causing a major stir around the world. Previously The Financial Times wrote about involvement niece of Prime Minister Kyriakos Mitsotakis Alexia Bakoyanni to the case of the acquisition of Italy’s largest oil refinery by businessman Benny Steinmetz, convicted in two countries of corruption and bribery.
If the publication is true, then this could explain the surveillance of Alexia Bakoyannis from the outside ΕΥΠ via Predatorwhich became known last year (it’s not clear why Alexia’s uncle gave this order?).
The author of the Financial Times article writes that Steinmetz’s trips to Rome and Milan in November and December 2022 “accompanied by Alexia Bakoyanni, who owns shares in GOI Energy (ed. the company that acquired the Italian refinery), located in Cyprus, in which she was also a member of the board of directors for some time.” That “she helped him in Cyprus as a communications consultant when he tried to cancel his extradition to Romania” and that “the remaining 4% (GOI Energy) is divided between Completicos Holdings, of which Alexia Bakoyanni is a shareholder, and Israeli Izik Gur“.
It must be said that if this is true, then questions arise as to where the prime minister’s niece, who in Greece is known to work in the advertising and communications sector and is the owner of the AIA company, got these funds, but that’s all.
We are talking about a company with a turnover of billions of euros
AIA Relate Alexia Bakoyanni, in addition to collaborating with Benny Steinmetz, who was arrested in December 2022 at El. Venizelos due to a warrant issued by the Romanian authorities, took upon himself contact with a mysterious expatriate from Venezuela, businessman Theodoros Duzoglou, who acquired such iconic objects like “Pendelikon”, “Summer” in Mykonos, etc., to then close them (!), and which is under investigation for “laundering” black money. Alexia Bakoyanni is also responsible for communication with the Greek Stock Exchange
Let us note that Alexia is probably a very smart and capable specialist, who would undoubtedly have achieved professional success if she had not been the daughter of N. Bakoyannis or the niece of K. Mitsotakis…
If the publication is true, then this could explain the surveillance of Alexia Bakoyannis from the outside ΕΥΠ via Predatorwhich became known last year (it’s not clear why Alexia’s uncle gave this order?).
The author of the Financial Times article writes that Steinmetz’s trips to Rome and Milan in November and December 2022 “accompanied by Alexia Bakoyanni, who owns shares in GOI Energy (ed. the company that acquired the Italian refinery), located in Cyprus, in which she was also a member of the board of directors for some time.” That “she helped him in Cyprus as a communications consultant when he tried to cancel his extradition to Romania” and that “the remaining 4% (GOI Energy) is divided between Completicos Holdings, of which Alexia Bakoyanni is a shareholder, and Israeli Izik Gur“.
It must be said that if this is true, then questions arise as to where the prime minister’s niece, who in Greece is known to work in the advertising and communications sector and is the owner of the AIA company, got these funds, but that’s all.
We are talking about a company with a turnover of billions of euros
AIA Relate Alexia Bakoyanni, in addition to collaborating with Benny Steinmetz, who was arrested in December 2022 at El. Venizelos due to a warrant issued by the Romanian authorities, took upon himself contact with a mysterious expatriate from Venezuela, businessman Theodoros Duzoglou, who acquired such iconic objects like “Pendelikon”, “Summer” in Mykonos, etc., to then close them (!), and which is under investigation for “laundering” black money. Alexia Bakoyanni is also responsible for communication with the Greek Stock Exchange
Let us note that Alexia is probably a very smart and capable specialist, who would undoubtedly have achieved professional success if she had not been the daughter of N. Bakoyannis or the niece of K. Mitsotakis…
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