In a startling revelation, it has come to light that one of the three largest debt collection agencies operating in Greece, tasked with managing the ‘red loans’ of Greek citizens, is a subsidiary of a company based in Dublin. This parent company, however, is shrouded in mystery, functioning with what has been described as «ghost offices»—locations devoid of staff, signage, or any physical presence.
The address listed in official documents as the headquarters of this parent company features an abandoned building, where the entry buzzers are completely empty. This unsettling discovery was made public by Andreas Vorillas, a member of the “Niki” party, who, along with party spokesman Dimos Thanassoulas, traveled to Dublin specifically to investigate the alleged operations of the firm responsible for auctioning the properties of thousands of Greek citizens. The duo even recorded video evidence outside the dilapidated three-story structure purported to house the company’s offices.
This investigative report was aired on the show «Ora Elladas» on Open TV. According to Mr. Thanassoulas, the choice of Ireland as a base is strategic, due to the country’s lack of oversight allowing European prosecutors no jurisdiction. This situation has enabled numerous such companies to operate without any form of regulation or accountability.
The increasing presence of these entities highlights a growing concern regarding the oversight of financial operations in Europe, particularly in nations where enforcement mechanisms are weak. The implications for borrowers and the market at large could be significant, underscoring the need for more stringent regulatory frameworks across the European Union.
The findings emphasize the urgent necessity for awareness and scrutiny regarding financial institutions, especially those managing debts and loans, which affect the livelihoods of countless citizens. As this story continues to unfold, it serves as a call to action for greater transparency and accountability in the financial sector.