They devised a virtual deed of donation – transfer of the shares in SCI Personal Ventures
The wife of Kyriakos Mitsotakis Prime Minister of Greece Maria Eva Virginia Grabovski Mitsotakis who is involved in a network of Offshore companies based in tax havens known for servicing and money laundering https://offshoreleaks.icij.org/nodes/80071353
in collaboration with people like the lawyer Stavros Papastavrou, current Minister of State, they deceived the auditors of the asset and funds-source declaration Committee.
In order to cover the traces of tax evasion and money laundering, the wife of Kyriakos Mitsotakis, the Prime Minister of Greece, Maria Eva Virginia Grabovski Mitsotakis, and the partner lawyer Stavros Papastavrou, current Minister of State, devised a Donation of the Shares she owned, in the company SCI Personal Ventures.
They devised a fictitious deed of donation – transfer of the shares of SCI Personal Ventures and to be sure that they would have control at all times they put as the contracting party the half-brother of Maria Eva Virginia Grabovski Mitsotakis Georgios “Geortzis” Papazisis, who is the second child of her mother and mother-in-law of Prime Minister Ives Godikas.
The audited ςhereabouts, asset and funds-source declaration of the wife of Kyriakos Mitsotakis, the Prime Minister of Greece, Maria Eva Virginia Grabovski Mitsotakis, concerned the financial year 2015 and the manner in which the Volteros house in Paris was purchased, i.e. if it had been acquired entirely through borrowing or with a cash payment of 725,000 euros and if the actual price was higher than declared.