“I want to apologize if we have caused you disturbance, perhaps disappointment, even anger, I will refrain from managing the Social Kitchen until I am accountable to the Justice,” Konstantinos Polychronopoulos wrote in a post
In order to facilitate the work of the “Social Kitchen the Other Man” Konstantinos Polychronopoulos decided to abstain from its management until he is accountable to Justice.
Himself under scrutiny by the Anti-Money Laundering Authority for fraud and money laundering, issued a statement through the official account of “Social Kitchen The Other Man”, emphasizing that both he and the mother of Panagoula Polychronopoulos and his son-in-law Pavlos Tzizis, who are involved in the case, are willing to cooperate with the competent authorities, pointing out that in the next period, when they will be called to give answers to the Justice, everything will become clear.
“I want to apologize to you…”
“I want to ask you sorry if we caused you disturbance, perhaps disappointment, even anger”, says Mr. Polychronopoulos, among other things, in the announcement.
It is noted that yesterday, Monday 29/1, Konstantinos Polychronopoulos appeared before the prosecutor voluntarily.
In the conclusion of the investigation it is stated that from January 2020the founder of the social kitchen “the Other Man”, together with his relative and a partner, formed a criminal organizationpersuading a large number of people to donate 600,000 euros to the social kitchen.
Then withdrawals were made from the bank accounts where this money was deposited and also passed on to gambling companies.
The bank accounts of his two alleged accomplices were found under the microscope of the investigations, as well he does not have a bank account, while all kinds of accounts, securities, investment data and investment products of the founder of the social kitchen and the other persons involved have been ordered to be frozen.
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- Much of this was withdrawn in cash
Source: Skai
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