All kinds of grants and funding that have entered the organization’s coffers will also come under the microscope of the financial police.
The finances of the Ark of the World are the focus of the authorities, who are sifting through the information available to them at the same time that the elder Stamatia Georgantis saw today the exit door from the headquarters of the structure shortly before the deadline given by the prosecutor, while father Antonios remains missing.
At the same time, the prosecutor Ioannis Sevis gave an order earlier today to the financial police to carry out a generalized and in-depth audit of the Ark’s finances as well as for four felonies against 11 natural persons, among them Father Antonios and the elder.
Specifically, the offenses which the financial police are asked to investigate they are those of infidelity, tax evasion, embezzlement and finally money laundering.
All kinds of grants and funding that have entered the organization’s coffers will also come under the microscope of the financial police, while with regard to the tax audit for all those involved, the prosecutor’s order requests that it be done over a period of five years. At the same time, it has been requested to open corporate accounts of Kivotos as well as the accounts of 11 natural persons.
It is also open to the possibility that the control may be extended to other persons if necessary.
Bag of jewelry found
At the same time, as part of the investigation, the authorities found a bag of jewels in Father Antonio’s house, some of them of great value, which have also been put under the police microscope.
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