Greek prosecutors are investigating a complete of 7 other folks for embezzling €3 million. The cash transfers disguised as investments went on for 8 years, government say.
Two high-ranking officers of the Catholic Church in Greece are being probed by means of the government in Athens for allegedly embezzling €3 million from the church to spend money on nightclubs.
An investigation by means of Greece’s Anti-Cash Laundering Authority — which has exposed that the Catholic Church’s cash was once used to fund Greek nightlife — has already frozen the financial institution accounts and belongings of 5 nightclub homeowners within the southern area of Peloponnese.
In step with the home press, the case is going again 8 years in the past, when the primary atypical transaction to one of the crucial 5 personal people, disguised as an abnormal funding, came about.
The newest suspected unlawful switch of €50,000 came about only some days in the past.
The case, which started as a random audit, has been despatched to the executive prosecutor’s place of business for additional legal investigation. The prosecutor’s place of business is subsequent anticipated to query the seven over alleged embezzlement and cash laundering and open criminal lawsuits.
In accordance with the allegations, the Catholic Church in Greece mentioned in a observation on Thursday that it was once ignorant of the 2 clergymen’ movements.
“Following nowadays’s press experiences on embezzlement and cash laundering, we claim that we haven’t any respectable data at the factor. Subsequently, we’re looking ahead to an replace from the related government in order that we will be able to take an respectable place at the topic,” it mentioned.