HIDAA accuses Doshi of hiding 23 million EUR

The High Inspectorate for Declaration and Audit of Assets has submitted a criminal report against MP Tom Doshi, who is accused of hiding assets and providing false declarations. HIDAA says that the total amount goes up to 23 million EUR, from 2005 to 2014. 

“During this time, more than 14 million EUR have been hidden. There are fictive asset agreements, suspicious bank transfers and suspicions for money laundering mounting up to 9 million EUR”, HIDAA says.

HIDAA say they had information about this for year, but the numbers were never made public.

“Doshi has been inspected several times from 2005 to 2013, but the HIDAA leaders have not submitted the files at the Prosecution”, the declaration says.

The inspectorate has sent a criminal report at the Prosecution General in which they ask for the preliminary investigations to go further and discover if there are more violations.

Doshi is currently under investigation at the Supreme Court for false testimony.