Ark of the World: From the “sieve” of the financial authorities, the structures and 15 executives of the NGO

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There will be a check on the tariffs over a period of five years

In all the structures of the “World Ark” and in 15 people who ran the organization is the focus of the ongoing investigation by the Economic Police.

As mentioned by an executive of EL.AS., the investigations in the regional structures of the NGO carried out by the local Security servicesfollowing an order from the Economic Policewhich passes through “fine sieve” all financesin order to collect any invoices and documents, which will help shed a lot of light on the economic activity of “Kivotos”, at least five years in depth.

Of course, all the movements were also carried out were controlled by the organization’s accounting office in Colonoswhere the investigation by the Economic Police is focused, which made a “raid” last Tuesday.

The officers of the service receivedin perfect cooperation with the accountant of the organization, as they say, all the books and evidence that existedin order to study and clarify every detail of financial management and where the money, which came mainly from donations, was going.

According to information from a police source, as it appears from the study of the data so far, From 2014 until today, approximately five to six million euros per year came into the coffers of the “World Ark” from donations. The course of this money will be checked, while real estate donations will also be checked at the same time.

Alongside will be heldas fast as possible, investigation into the personal assets of the 15 executives of the organizationin order to establish whether they are justified by the fees they received, or if there is evidence of misappropriation of money from donationswhich went into the child care funds.

These persons are father Antonios, the elder and his mother, who are listed as shareholders in the non-profit corporation, seven former board members and five managers.

RES-EMP

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