As he characteristically told SKAI 100.3, the Minister of Citizen Protection, on his own order, the financial police have intervened and are conducting a general check on the financial management of the NGO.
The investigations into the Ark of the World are also continuing rapidly in the financial field, as the assets and bank accounts of the NGO’s executives have come under the microscope of the Independent Money Laundering Authority, in order to establish whether the offense has been committed. embezzlement from the organization’s funds.
The Anti-Money Laundering Authority will also investigate the personal assets of Father Antonios and the elder who, until the changes in management, was the president of the Board of Directors.
As the Minister of Citizen Protection revealed speaking to SKAI 100.3 Takis Theodorikakos the Financial Police’s control of the Ark of the World has been ongoing since Monday.
From the moment the public prosecutor ordered the Greek Police to investigate what was happening in this area, the police took statements, created a case file which was handed over to the Public Prosecutor. There is a strong message in this case. There are no first and second class citizens. There are no upper and lower tier citizens. We must all be equal before the law. The law applies to everyone.
Therefore, in this case too, whoever is the perpetrator and the culprit of any delinquent or criminal activity, if there has been one, will be found and brought to justice. So the Greek Police have completed one section and are awaiting further instructions from the investigative authority, from the Prosecutor.
As Mr. Theodorikakos characteristically said, the financial police have intervened on his orders and are conducting a general check on the financial management of the NGO.
Read the News today and get the latest news.
Follow Skai.gr on Google News and be the first to know all the news.
I have worked as a journalist for over 10 years, and my work has been featured on many different news websites. I am also an author, and my work has been published in several books. I specialize in opinion writing, and I often write about current events and controversial topics. I am a very well-rounded writer, and I have a lot of experience in different areas of journalism. I am a very hard worker, and I am always willing to put in the extra effort to get the job done.
