The check was deemed necessary, as the elder, due to her status as an administrator in the Ark, was obliged to declare where she belonged – Father Antonio’s whereabouts are also checked indirectly
By Ioanna Mandrou
And an audit of the elder’s whereabouts was ordered by the head of the Anti-Money Laundering Authority, honorary deputy prosecutor of the Supreme Court Charalambos Vourliotis, in addition to the general financial audit already carried out by the Authority for the financial management of the Ark of the World.
The verification of the whereabouts was deemed necessary, as the elder, due to her status as administrator in the Ark, was obliged to submit a declaration of whereabouts.
When checking where he belongs, the investigation focuses on whether he has declared what he actually has and whether he has concealed real estate or other assets.
The important thing is that through the parentage of the elder, Father Antonios is also indirectly controlled, as she is obliged by law to declare, in addition to her own assets, what her husband and her immediate relatives own.
Read about: Ark of the World: 300,000 euros in cash at Father Antonio’s house – Investigation into “black” money in the donation boxes
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