From the financial audit, deposits of approximately 300,000 euros were also found in more than three different or joint accounts of Father Antonio and the elder – Father Antonio’s salary account has been untouched for the last 8 years – They are “looking” for “black money” from the magic boxes of the Ark
“Dizziness” is caused by the sums that see the light of day for the property of the Ark of the World but also for that of father Antonios and the elder, Stamatia Georgantis.
In the apartment they lived in Colonos more than 300,000 euros in cash were found in the safe. This is money whose origin is expected to be verified.
In addition, the financial audit found more than three different or joint accounts of Father Antonio and the elder deposits also around 300,000 euros while responses are awaited from two more banks. In fact, one of these accounts appears to be hers father Antonio’s payroll and contains deposits of height 120,000 euros. As it turned out, this account remained untouched as there was no withdrawal in the last eight years according to the data available to the Anti-Money Laundering Authority.
At the same time, in three of these accounts there are suspicions and indications for inflows and outflows of large sums of money with the authorities “dusting off” the movements of the disputed accounts in the last five years where approximately 410 million euros inflows to the NGO appear.
From the investigation of the Anti-Money Laundering Authority, it also emerges that on November 22, Stamatia Georgantis was the one who went to a bank branch in Kolonos where she kept a safe deposit box and took its contents. Since the removal of financial secrecy, it has been established that the box is now empty, while it is not known what the contents of the box were.
It is also recalled that deposits of 12.5 million euros have been found in Kivotos’ accounts according to the first data, while it was also established that Kivotos owns close to 200 properties.
They are looking for black money in the Ark donation boxes
At the same time, it causes serious concern for the financial police the “black money” from the magic boxes of the Ark which were placed in funerals, memorial services, for rest, in supermarkets, in shops. Authorities are investigating where the money was going and who was managing it.
Concerned big donors after revelations
However, large donors of the Ark and other similar structures are troubled by the constant revelations that come to the surface, as a result of which many think again before proceeding with a donation.
In the last few days, people who had included the Ark of the World in their wills are revoking the donations and changing the content of their wills.,In the “hands” of the Athens District Attorney’s Office for a few hours now, the pre-investigative material gathered from the investigations carried out by of the financial police in the previous 24 hours.
All the pre-investigative material gathered from the investigations carried out by the financial police units in the previous 24 hours are now in the “hands” of the Athens District Attorney’s Office and now the court has the floor, which will evaluate the evidence and within the next few days is expected to call witnesses for deposit.
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