Abusive behaviors against Ark of the World food allegedly confirmed with his testimony before the juvenile prosecutors conducting the preliminary criminal investigation another former employee of the structure.
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And while the prosecution investigation is in full swing, the financial police continues its work with raids and has managed to collect data from various structures of the Ark of the World around Greece in order to prevent data from disappearing.
The prosecution is considered likely to investigate possible criminal acts, such as tax evasion and money laundering. It is not excluded that the offences could be extended to possible fraud, embezzlement or fraud if the management audit leads in this direction and the new management of the Ark requests it.
This is because these are prosecutable offences and therefore, in order for the audit to begin, the necessary condition, according to the law, is that a complaint be filed within three months by the new Board of Directors.
Source: in.gr
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