At the expense of Mr. Polychronopoulos, the restrictive term of the ban on leaving the country was imposed – his mother and his groom without terms
By Helena Galaris
The founder of social cuisine “Other Man”, Konstantinos Polychronopoulos, left the courts, who apologized for money laundering and a criminal organization. The restrictive term of the ban on leaving the country was imposed on him.
He is accused of using money from social cuisine to play gambling and betting companies.
His mother and his groom were released without the imposition of terms, who allegedly distributed these amounts through four personal accounts to reach Mr Polychronopoulos.
The defendant reportedly denied the accusations in his apology, arguing that all the moves in the NGO accounts are legal.
Among other things, he allegedly claimed that the money was made available to another person’s needs, depositing proof of purchases for the NGO of 1 million euros, while the controlled amount is 650,000 euros.
At the same time, he asked the judicial officer to convert the indictment from criminal organization and money laundering into criminal offenses. This is because his defense allegedly deposited evidence that he himself is capable of convincing the authorities that for a while onwards, the money could not end up in betting companies.
His groom allegedly argued that he could not know where the money was going from NGO accounts and that he did not know that he was playing betting games.
“He asked me to put money on my account coming from social cuisine. He told me that it was the money of the world for the needs of Turkey’s earthquakes, and the facts were actually coincided. At one point he asked me to take up 52,000 euros, I took it out and gave it to him, ”he allegedly said in his apology.
“Mr. Polychronopoulos, asking for my” help “and now in possession of one debit card that corresponded to him, was able to make any transaction he wanted and that I definitely thought he was related to his structure, without me being give no mention of anything.
Let’s be absolutely realistic though. Neither did I ask him to give me some reports as whatever the amount was handled through my account, it was not my own, it was not my own and no longer dealing with it! I was convinced that it continued to function in the structure, I was seeing it or even learning about it constantly and continuously, and I had no information on whether the money moved from my account resulted in other activities.
I did not ask for and did not take any detailed state of my account movement at that time, nor did I maintain a booklet. My only relationship with my account, that is, was limited to taking over my payroll and its relevant benefits. ”
Source: Skai
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