Opinion
By Pistolero
Fines and fees for former officials linked to Interconnector companies
Imagine relaxing on a beach, enjoying a cocktail, when suddenly your phone rings. An authoritative-sounding caller, claiming to be an income tax officer, demands you provide certain documents. If you're not a former official from the Anastasiades administration, you might suspect a scam. However, recent developments show that former Anastasiades officials connected with the Greece-Cyprus-Israel electrical Interconnector, known as the GREAT SEA Interconnector, are facing just such scrutiny.
Sources from the income tax office report significant findings. High-ranking individuals associated with these companies received substantial payments, ranging from €500,000 to €800,000. The taxes and fines they now face are also considerable, and these former officials may have little choice but to settle them. Although many were involved with these companies in their private capacities, their selection appears closely tied to their former governmental roles.
Chinese involvement complicates matters
The situation is further complicated by the involvement of a Chinese company. A recent Parliament Commerce Committee session revealed that the management of the electrical Interconnector project includes the Independent Power Transmission Operator (IPTO), which is 51% owned by the Greek state and 49% by a Chinese firm. To streamline the process, the Greek side employed former ministers with expertise in geopolitical and related issues.
These former officials are reportedly ready to settle their fines and tax obligations swiftly, aiming to close the case promptly. The decision on whether their identities will be made public now depends on state oversight and political considerations. Meanwhile, the tax office has completed its investigation and is referring the matter for further action.
Upcoming tax audits and property investigations
The tax authorities plan a new audit this year, focusing on the properties and assets of former ministers who engaged with the Chinese company regarding the Vasilikos terminal project. Preparations are underway, with data collection set to begin soon. Former officials will have three months to provide the required information, which may delay the investigation's start. Some may face significant repercussions as a result, potentially affecting their holiday plans.
Concerns over impunity and scandal management
In Cyprus, there are concerns about potential impunity, as past scandals have often been overlooked. There are fears that those involved in the controversial Mizon distribution might use their influence to obscure the case. Despite potential public outrage, there's a risk that the scandal will be managed through political maneuvers and media distractions.
Political predictions and challenges
Lastly, speculation surrounds a minister from Christodoulides' government who is reportedly vocal about the Interconnector issues. There is also debate over whether AKEL could only regain power through a bold political strategy, rather than traditional methods or alliances.
Note to the Immigration Minister
A note to the immigration minister: Resist pressure regarding the entry of individuals from the buffer zone in Aglantzia. Additionally, inform security services of potential unrest plans, similar to recent events in Evros.
[This article was translated from its Greek original]
