A sum of 300,000 euros was reportedly found in the apartment where the elder lived with her father Antonio above her structure. “The Ark of Peace” in Kolonos.

The materials of the pre-investigation check are in the prosecutor’s office.

Pre-investigation material collected during investigations conducted by the Economic Police at the headquarters and hotel structures of the Ark of Peace in Athens, Volos, Ioannina, Chios and Kalamata, as well as in the house, was transferred to the Athenian Prosecutor’s Office.

A police source said that the investigation was carried out as a matter of urgency, not at the order of the prosecutor, but as a result of the actions that follow when applying a voluntary procedure. According to him, there was an oral briefing by the prosecutor.

Today, the materials collected by the Economic Police during searches in the buildings and houses of those involved have been handed over to the prosecutor’s office. According to the same source, the prosecutor’s office is expected to request a preliminary check, which it will entrust to the Economic Police.

Earlier it became known that employees of the economic police found, according to available information, a large amount of money in the offices of “Kivotos tou Kosmos” in Kolonos.

According to his information cathimerini.grThe police found a sum of money during a raid on an NGO structure in Kolonos yesterday and are now investigating whether the money was stored in a safe that the elder allegedly visited last week.

At the same time, EL.AS sources told kathimerini.gr that the investigation of the Economic Police will continue and it is possible that other structures of the Organization will also be targeted.

Recall that already by order of the head of the Office for Combating Money Laundering, personal accounts were frozen Father Antonio, his parents, as well as the eldest, as well as the lockers, which were identified.

The freeze was made in order to control the accounts in question, as well as to avoid possible withdrawal actions, while the identified corporate accounts of Kivotos were not frozen, as it was considered that any freezing of them would cause problems in its work, where Dozens of defenseless children live.

According to information, 12 million euros were deposited on the accounts of Kivotos. About 250,000 euros have been deposited in the personal accounts of Father Antonios and his wife.