
The materials of the preliminary investigation were collected in the course of investigations carried out by the Economic Police in the headquarters and hotel structures under the jurisdiction of “The Ark of Peace” in Athens, Volos, Ioannina, Chios and Kalamata, as well as at home, according to EL.AS.
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.
Large amount of money found in Kolonos
According to the information, a large amount of money was found yesterday Monday by the economic police officers at the “Kivotos tou Kosmos” office 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.
Source: Kathimerini

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