“Leaf and feather” the finances of the structure – Documents and documents at the headquarters in GADA for further investigation – The investigation continues for the “ghost” who emptied the bank safe
By Makis Synodinos
An unknown amount of money kept in a safe, identified by the financial police unit from the control it carried out at its offices “Ark of the World” in Colonos.
According to information, the amount is large, while the officials of the organization justified it to the police, telling them that it was there in order to cover current needs of the organization NGO.
At the same time, once again they made “leaf and feather” the finances of the Ark, while documents and documents deemed to be serious for the investigation were transferred to the GADA for further analysis.
They are looking for the “ghost” who emptied the safe
The developments in the last few hours in her case have been rapid “Ark of the World” while by the end of the week it is expected to answer many questions from the authorities about the financial data of the organization.
On its 13th floor GADA the “strategy” of ELAS has been set up, where all the data resulting from the controls carried out by the financial police in the last 24 hours, as well as the financial data expected to be sent within the next few days by the banking institutions, are gathered there.
According to police sources the mystery with the man “ghosts” who, under extreme secrecy, went to a bank branch in the center of Athens a few days ago and “emptied” a bank safe has been solved, as the information available to the authorities shows that this man was none other than the elder.
However, it remains a mystery as to what was taken from the safe and whether it was an astronomical amount of money.
According to the same sources, this incident with the safe deposit box is what “triggered” the developments and after the economic police raids on the structures of the organization, the buildings that allegedly belong to both Father Antonio and the elder took their turn.
Today, two properties were found under the microscope of the authorities in Athens and Rafina, where levels of the financial police carried out checks, while a third in Vravrona is expected to be checked in the next few hours.
And while the developments in the case of the ark have taken the form of an avalanche, yesterday all the accounts of Father Antonios, the elder and the personal accounts were frozen of the parents of the founder of the NGO held in Greek banks following an order from the head of the Anti-Money Laundering Authority.
At the judicial level, one more witness passed under extreme secrecy the threshold of the two juvenile prosecutors who have taken over the investigations of the complaints, while secure information states that the witness confirmed the abusive behavior by the NGO educators.
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