According to the announcement of the Group, regarding the preliminary announcement of the Al Jazeera news network for "new revelations" in relation to the Cyprus Investment Program (KEP), in which there is a reference to the Giovani Group, we would like to point out for transparency that This case has been known to us for a long time and from the first moment we took the appropriate actions ".
The announcement also states, "specifically in the case of the" covered "journalists, who pretended to be the" intermediaries "for a number of investors last October, our company filed a complaint through our legal advisor, the Pancyprian Bar Association and the Anti-Crime Unit. Concealment (MOKAS), on Tuesday, October 29, 2019, ie immediately the next working day of the meetings. The complaint was filed after we found that the investors concerned did not meet the criteria for money laundering.
A complaint was also submitted to the Attorney General of the Republic of Cyprus, on Monday, October 5, 2020, after the letter we received from Al Jazeera was requested, requesting a full investigation into the matter, as well as the possibility of espionage, forgery and encroachment on personal data.
Concluding, the Giovani Group points out that, “we demand immediately from the competent state institutions, to be placed around the whole issue in order for the truth to shine. "The honest path of our company is non-negotiable and we will not allow it to be the collateral loss for the issues that concern the public opinion regarding the naturalization program".
Source: Kathimerini