
According to information, inspections by the Economic Police are being carried out in the houses of Father Antonios and the elder in Kolonos and Rafina.
Previously, the Office for Legalization of Proceeds from Illicit Activities (the Office for Combating Money Laundering) began to freeze Father Antonio’s personal accounts in all credit institutions in the country as part of the investigation of the case. “Ark of Peace”.
The confiscation was carried out, according to the same information, to control the accounts in question, as well as to prevent possible transfers. at the same time, none of the identified corporate accounts of Kivotos was frozen, since any freezing of them will cause problems in its work.
According to the information, 12 million euros have been deposited on the accounts of “Kivotos tou Kosmos”. About 250,000 euros have been deposited in the personal accounts of Father Antonios and his wife, respectively.
According to the same information, there is no second bank cell. There is only one, which the elder visited some twenty-four hours ago.
The prosecutor’s office is waiting for the data that the Economic Police will collect in order to start a new investigation. According to information from APE-MBE, the data to be sent will be evaluated and is believed to be subject to a new preliminary review that will focus on the financial transactions of those involved who played a key role in the operation of Ark World.
At the same time, the investigation of the juvenile prosecutor’s office on complaints about the actions of the Kivotos leadership in relation to children continues. Another witness testified today, a former NGO worker, who allegedly confirmed offensive behavior to prosecutors.

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