By Helena Galaris
The founder of the social kitchen “the other man” is referred to trial ” Konstantinos Polychronopouloshis groom and his mother for money laundering and gang setting up.
The judicial council He did not adopt the proposal of the prosecutor who was calling for the accused to be exempted, considering that there was sufficient evidence to refer to the dock.
Reportedly, the judges ruled that Constantine Polychronopoulos “had realized that he could take advantage of the charity of the citizens and under the pretext of the unholy social offer to mislead them, so that they could deposit them without state supervision and financial supervision. Charity focusing on solidarity and supporting vulnerable social groups. Its purpose was to collect illegal asset benefit and the subsequent legalization of the extracted criminal product by converting it into an asset with legal status by choosing the usual laundry practical participation in gambling. “
At another point in the parliament it is stated that:
“…. his charitable charity does not justify a priori the opaque financial management of large sums of money from donations from private individuals, given that part of these donations were also provided in kind, such as food, clothing, voluntary work, etc.
The judges consider that Mr. Polychronopoulou was the “leading mind” of the criminal organization and was the one who gave instructions to deceive the world.
“…. The first defendant throughout his action and made a total withdrawal of 550,000 euros from all bank accounts involved, which he then re -established in the Playing Account he held at OPAP SA and followed playing activities at which he finished as much as € 141 and € 55 and € 55. EUR 270,480.16 and on the other hand in banking with a bank with a total amount of 186,414 euros in the play account held at Novibet OPAP SA and then loss of € 156,217 and with € 30,097.
Source: Skai
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