Two priests from the Catholic Church of Greece were stealing money from the pakari and investing it in nightclubs in the countryside.
This unprecedented case, with the protagonists of two figures high in the hierarchy of the Catholic Church of Greece and owners of nightclubs in the wider Peloponnese region, was detected by the “radar” of the Anti-Money Laundering Authority, with its head, Honorary Deputy Prosecutor of Arion Charalambos Vourliotis to have already proceeded to freeze bank accounts and assets. According to information, the Authority in the context of a random check found that large sums of money, amounting to approximately 3 million euros, flew from the “treasury” of the Catholic Church and were invested in nightclubs.
According to what has become known, the case has its “roots” several years back, when about seven to eight years ago, large sums of money left certain accounts handled by the two priests and ended up in the accounts of certain nightclub owners, resulting in to be seen as investments in such businesses. When the Authority first rang the “bell” from the Banks about the “suspicious” movements of large sums of money, it started a thorough check in order to map the route and identify the real number of persons involved in the case.
3 million euros were embezzled
The Authority established that the amount of 3 million euros had been embezzled from the funds of the Catholic Church which initially led to the disclosure of the identity of the two priests and then, following the money trail, they also identified the entrepreneurs of the nightclubs, who were behind the accounts that the money was enough.
The last suspicious route was detected a few days ago and involved the amount of 50,000 euros, while the “fan” of the investigations concerns the total amount of money that has allegedly been embezzled. For the criminal investigation of the case, as required by law, a report was sent to the public prosecutor in order to check the two priests for the crime of embezzlement and the private businessmen for money laundering.
The profiles of the two involved
According to the information, one of the two persons allegedly involved in sending this money is not only very high in the hierarchy of the Catholic Church of Greece, but, it seems, is a manager of the money of the Catholic Hierarchy of Greece. This is why the Authority is said to have found that there was no connection between the Catholic Church and the recipients of the money, as it does not appear, according to the same information, to have known that these money shipments were taking place. The second person involved seems not to be high in the hierarchy of the Catholic Church of Greece and is active in Crete. According to the same information, the Vatican has also been informed of the existence of the finding.
How did they send the money?
Regarding the way the money was sent, the same information shows that they were sent directly from the bank accounts of the two people allegedly involved in the case. They allegedly “withdrew” money from the cash register, which they then sent to five separate bank accounts linked to the five nightclub owners in question. In fact, these shipments of money, which were regular and of different amounts, they did not have any justification regarding the shipping reasons. However, this money was allegedly invested by the five involved persons in the nightclubs they owned in Patras. The last money transfer took place a few days ago and was for the amount of 50,000 euros.
Catholic Church of Greece: We have no information from the authorities about the “washing” reports
In a statement, the Holy Synod of the Catholic Church of Greece states that it has no information regarding the reports of embezzlement and money laundering. He adds that he is awaiting information from the competent authorities in order to take an official position on the matter.
The press office statement reads:
“Following today’s reports on embezzlement and money laundering in the press, we declare that there has been no official information on the matter.
Following this, we await information from the competent authorities so that we can take an official position on the matter.”
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#scandal #uncovered #invested #million #euros #bouzoukis
It looks like you've pasted a portion of JavaScript code related to Google Ad Manager and other advertising scripts used on a website, specifically for managing ad placements and loading various ad services based on the device type (desktop or mobile).
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The provided JavaScript code pertains to the management of advertising on a website, specifically utilizing platforms like Google Ad Manager, Google AdSense, and various other ad services. Here’s a summary and explanation of the main components of the code:
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