Konstantinos Polychronopoulos: Criminal charges against him for setting up a criminal organisation and money laundering
The founder of the social kitchen “Other Man” (O Allos Anthropos) Konstantinos Polychronopoulos, his mother and brother-in-law have been prosecuted for setting up a criminal organisation and money laundering.
Seven months after the findings of the Authority for Money Laundering became known, based on which a large part of the money received from donations by the founder of the social kitchen “Other Man” ended up in gambling accounts of betting companies, the prosecutor ruled that the three have committed the above criminal acts.
According to the charges, his mother and son-in-law facilitated the actions of Konstantinos Polychronopoulos as various amounts of money from donations, money that allegedly ended up in his accounts, passed through their accounts.
The total amount he earned in the period 2020-2023 exceeds 600,000 euros as attributed to him. This money passed, in large part, through his four bank accounts held by his relatives.
The founder of the social kitchen has from the outset denied having committed any criminal act and claims that all the money from the donations was allocated to the social kitchen to feed needy fellow citizens.
The post Konstantinos Polychronopoulos: Criminal charges against him for setting up a criminal organisation and money laundering appeared first on ProtoThema English.
- Log in to post comments