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Victim of fraud, descendant of a well-known family of tobacco manufacturers. The “white witch” and the Egyptian magicians. How the domestic worker is involved.
The well-established fraud began in 2001, with the victim of a wealthy heir, descended from a well-known family of tobacco manufacturers. According to her, her maid and a woman who presented herself as a “white witch” extorted some 13,000,000 euros from her to solve her life-threatening spells.
“In the first instance we were acquitted and we are awaiting the trial of the case in the second instance. The evidence is very strong. “One of the two defendants has confessed and we have absolute confidence in the justice for the trial of the case”, said the lawyer Ioannis Magganiaris in the program “Live News” of Nikos Evangelatos in MEGA.
The “good witch” and the protection of … millions
According to the wealthy heiress, it all started during the period when she was facing problems with her partner, who she entrusted to her – until then trust – maid. “At Easter 2001, my then partner and I broke up. As I did not want to get divorced, I was very upset and I discussed it with my housekeeper, who was not only a cleaner but also a trusted friend. After a few days, she comes and he tells me that I have the solution for you, I have an acquaintance who works miracles ”.
Egypt introduced the well-known maid as a “white witch”. In fact, as she accepted justice, she managed to convince the wealthy heiress that she had been a victim of black magic, which threatened not only her but also her family.
“I gave him 15,400,000 and he told me that he would share it with his associates so that they could work for my good and that of my family. His collaborators were magicians from Egypt. He even pointed out to me that the magicians of Egypt were the best magicians in white magic in the world. In March 2002, he told me that at night he did not sleep and went to the mountains to do his work, to do his prayers and protection spells. In fact, he asked me to buy him a car worth 18,000 “.
“(..) One night my maid called me and told me that the witch had told her that something was happening at my brother’s house and that they should leave immediately, as they did. When they got to my brother’s house, she told me that the “white witch” started casting spells to protect her and the whole car shook. (…) Someone was trying to kill him. “
Padlocks and filters read with honey
According to the court, the heiress, the woman who declared herself a witch and her maid extorted large sums of money from her in order to provide her with various amulets with ropes and knots, which would supposedly unleash the spell if she tucked them under her pillow.
“He gave me to put under the bed, a ‘reading padlock’ and two laces with pink knots and a black one also read.”
The deceived woman did not rule out the possibility that the two women also gave her psychotropic substances. At one point the housekeeper together with the “white witch” gave me 5 kilos of honey with the instruction to eat from her every day. When I started eating honey I felt good, but then I started to collapse. (…) I gave him some bottles of oil and honey that they gave me so that the police could analyze them and they told me that they found something inside ”.
Magic to protect the sale of the tobacco industry
The lawsuits of the two defendants skyrocketed, during the period in which the tobacco industry was acquired.
One morning the “white witch” asked me for 7,500,000 euros to protect me and my brothers during the sale of the tobacco industry and it scares me. She turns around and says: “You live for me. I don’t want money, but my partners are counting on it. “Egyptian magicians are stronger than me and can hurt you.”
In those days I lost my voice and went to the doctor and when he saw me he told me that I had nothing and I was scared. In the end, we agreed to give him 3,000,000 euros and after a few days I gave him 1,500,000 euros in cash in a bag outside a bank in Kolonaki. (…) So my domestic worker asked me to buy her an apartment and I bought her 150 m2. in Psychiko. I thought I should give it to him as a gift. “
For 6 years the two women extorted almost 13,000,000 euros from the victim and the wealthy heir filed a lawsuit in 2007.
As a result of the lawsuit filed by the victim, the two women were sentenced in the first instance to 10 years in prison each, with the “white witch” going to jail and the maid suspended until the second instance trial on September 29 .
“We have nothing to do with the fraud in question”
The case of the defendant Mr. Panos Gargaretas, a lawyer for the domestic worker, characterized the case as special and special, speaking on Nikos Evangelatos’ “Live News” program on MEGA.
“We believe that if we did not have the heir against us, the case would have been shelved long before it reached court.” However, we are talking about 13 million and six years of alleged fraud, so who else would have reported it I would have been out of luck, “he said.
“Our position is that we have nothing to do with the fraud in question. The other of the defendants took large sums of money, they forced us to testify against our co-defendant, we did not give up and where we witnessed the prosecution, we converted in co-defendants… ”.
Watch the report of the program “Live News”
