New questions about the behavior of the executives of the Ark of the World is causing the information reported by the newspaper ta NEA that a former executive of the organization went with absolute secrecy to a branch of a credit institution in the center of Athens and emptied a bank deposit box.
The incident allegedly occurred on Tuesday and while the investigation into the Ark of the World and suspicious financial transactions
[/P]According to the publication, the same credit institution appears to have held a 2,000,000 euro account of the Ark of the World.
The auditors of the Money Laundering Commission who are already investigating the suspicious activities of the Ark of the World
It is recalled that the head of the Black Money Laundering Authority, former deputy prosecutor of the Supreme Court, Haralambos Vourliotis, has already launched an investigation into the assets of the head of the "Ark of the World", his close relatives and third parties involved in the management of the financial structure.
In particular, it is being sought whether these persons have properly handled the financial assets (funds, etc.) of the structure and therefore the legality of the acquisition of assets of these persons is being checked, as well as the possibility that the offence of embezzlement from the funds of the structure may have been committed.
The bank box with unknown contents, which was removed 48 hours ago, was allegedly opened in the name of the Ark of the World. According to estimates, the secret "emptying" was both because of the judicial investigation, with the risk of revealing evidence of ongoing speculation by those in charge of the institution, and the risk of freezing and confiscating its contents, which may have involved "incriminating" evidence for those in charge of the structures.
Finally, according to the publication, the NGO executive in question planned to immediately transfer what was in the safe-deposit box to a bank 'box' in another bank, which would probably be opened in the name of the NGO executive. In fact, the same former top executive had notified the other credit institution, also in the centre of the capital, about the opening of the new safe deposit box, but the plan to re-deposit money, valuables, invoices or even documents from one safe deposit box to another did not materialise.
Source: Proto Thema
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