Ark of the World: Under the microscope the houses of Father Antonios and the elder – Control and recording

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Authorities record how many homes couple own and how they came to own them – Their accounts frozen

By Makis Synodinos

One development follows another in its case Ark of the World. After the freezing of Father Antonio’s accounts by the Money Laundering Authority, it was the turn of the financial police, where since 4:00 p.m. their squads have come out and are recording the buildings allegedly belonging to the founder of Kivotos, as well as to the elder Stamatia Georgantis .

According to police sources, men of the financial police carried out a check on two apartments, one in Athens and the other in Rafina.

The accounts of Father Antonio and the elder were frozen

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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