The property of him and his two partners, in whose accounts money from the donations were deposited, has already been ordered frozen
To prosecutor expected to arrive today voluntarily The Konstantinos Polychronopoulosthe creator of the social kitchen “The Other Man“, who is set to answer charges of fraud and money laundering.
Mr. Polychronopoulos himself denies what is described in the opinion.
In accordance with finding of the Anti-Money Laundering Authority, since January 2020, the founder of the social kitchen “The Other Man”, together with his relative and a volunteer partner, formed a criminal organization, convincing a large number of people to make donations amounting to 600,000 euros for the social kitchen, in the accounts of his two accomplices, as he himself does not have a bank account.
Then withdrawals were made from these bank accounts and money was also transferred to gambling companies.
It has already been ordered seizure of property – any kind of accounts, securities, investment items and investment products – of the founder of the social kitchen and the other persons involved.
The path of money
According to the conclusion of the Anti-Money Laundering Authority, the route of the money was as follows:
• Citizens made donations to support the social kitchen
• This money was deposited in three bank accounts
• From there they were transferred to betting companies and games of chance
• Much of it was withdrawn in cash
Source: Skai
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