Among other things, the Financial Police has also targeted the route of the money that entered the coffers of the Ark of the World – Investigations continue unabated into the complaints that speak of abuse, beatings and extreme punishments.
Reporting by Makis Synodinos
There is no end to the revelations about her “Ark of the World”as after the complaints from children and workers about what was happening behind the closed doors of the organization, the financial data from the treasurers of the Ark, which mainly come from donations and sponsorships from both businessmen and ordinary citizens, are also “seeing” the light of public.
In parallel with the investigation by the Anti-Money Laundering Authority, which will make “leaf and feather” the assets of both Father Antonios and the elder, as well as those who have been involved with the financial management of “Kivotos”, the organization entered under the microscope and of the financial police, in terms of its financial management.
An echelon of the service “dusted” for hours yesterday morning the books of the NGO, while the findings of the investigation are considered extremely important.
According to information, the donations to the Ark amount to millions of euros, at the same time that the organization through its website showed deficiencies in its structures, which it asked donors to cover.
The route of the money that entered the organization’s coffers from donations and sponsorships has also been targeted by the financial police, as information indicates that astronomical sums appear in the balance sheets of the NGO.
As far as the judicial part of the case is concerned, the two juvenile prosecutors are continuing the investigations at an unabated pace.
According to information, two more witnesses, a former employee of the “Ark of the World” and an ex-prisoner, crossed the threshold of the juvenile prosecutor’s office yesterday under extreme secrecy in order to testify about the case, while according to the same information, both allegedly confirmed the complaints that come to light every day and concern abuse, beatings and extreme physical punishments.
At the same time that the Panhellenic community is watching with bated breath what was happening in the NGO, Father Antonios and the elder are keeping fishy silence, they do not communicate with journalists, while according to information they are staying at the house of an executive of Kivotos.
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