Catapult is the finding of the Anti-Money Laundering Authority for its founder social cuisine “The Other Man” Konstantinos Polychronopoulosas the newspaper reveals “First subject” which circulates in the newsstands.
Mr. Polychronopoulos he became known for the charity he offered to refugees and the unemployed. According to the Authority’s conclusion, it is alleged that together with one of his relatives and one of his associates, they formed criminal organization since January 2020, persuading a large number of people to donate to the social kitchen. However, it was about scam, as “most of these amounts were obtained illegally by themselves”.
According to the finding, the amount they obtained from their criminal activity amounts to at least 600,000 euros.
The Anti-Proceeds Authority ordered the commitment all kinds of accounts, securities, investment items and investment products, both of Mr. Polychronopoulos and of his two alleged accomplices.
Where did the donation money go?
The auditors point out in the conclusion that the money from the donations was deposited in the accounts of his two accomplices. From there, account movements were made to gaming companies and through cash withdrawals, committing the offenses of forming or joining a criminal organization as well as fraud.
In the microscope of the researches were found the Bank accounts of his two alleged accomplices, as he himself does not have a bank account.
The case comes to light a year after the revelation of the scandal about what was happening in Ark of the world. The charges outlined in the finding are particularly serious and concern one of the largest charities. The social kitchen initiative “The Other Man” it was embraced by famous and anonymous people, while many volunteers participated, from famous singers to leaders of political parties.
“If I’ve flushed, let them come and get me”