Father Antonio was frozen by the Anti-Money Laundering Authority – Father Antonio’s parents’ accounts were also frozen – Kivotos’ corporate accounts were not frozen
By Ioanna Mandrou
In the binding of personal accounts to all credit institutions of the country for Father Antonio, the Authority for the Legalization of Income from Illegal Activities (the Authority for the Laundering of Black Money) proceeded.
According to information, the head of the Authority, honorary deputy prosecutor of the Supreme Court Charalambos Vourliotis, gave an order to freeze the personal accounts for both Father Antonio and the elder as well as for Father Antonio’s parents, his mother and his father, who has an account in his name, although he has already passed away.
The commitment was made, according to the same information, in order to audit said accounts, but also to avoid possible movements, while the corporate accounts of Kivotos that have been identified have not been frozen, as any freezing of them would cause problems in its operation. Despite all this, the Ark’s finances are controlled in every direction, whether it concerns sponsorships or anything else.
However, according to estimates by factors of the Washing Authority, its investigation into the finances of the structure in question is expected to be completed in a short time.
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