Maria Karra to Face Charges of Money Laundering and Tax Evasion

Maria Karra, the widow of Giorgos Trangas, will face charges on Tuesday for money laundering, tax evasion, and fraud against the Greek State. She is facing six offenses, some of which are felonies.

The Greek State's claim amounts to €10.5 million, with assets seized in Greece and France. Ms. Karra's side has reportedly stated an intention to pay the debts, which has not yet occurred.

The case concerns the inheritance of Giorgos Trangas, which has been a subject of public attention in recent years. Maria Karra claims to be a permanent resident of Monaco, a claim that has been rejected by a court.

The ΑΑDΕ (Independent Authority for Public Revenue) has revoked her status as a permanent resident abroad and determined that she is a tax resident of Greece. Her assets in Greece and France have been seized.

Financial prosecutors Eleni Papadopoulou and Dimitris Apostolas ordered the seizure of three properties in France: an apartment near Avenue Phos, a mansion in Nice, and a villa in Saint-Tropez.