[InTimeNews]
The founding father of the soup kitchen “O Allos Anthropos” (The Different Particular person), Konstantinos Polychronopoulos, alongside along with his mom and brother-in-law, have been launched following their testimony on Wednesday.
Polychronopoulos can be topic to a journey ban, prohibiting him from leaving the nation.
The defendants face costs of participation in a prison group and cash laundering, accused of allegedly embezzling €650,000 in donations.
Throughout his testimony, Polychronopoulos denied all costs towards him, insisting that each one transactions within the NGO’s accounts have been “authorized.” He additionally requested that the costs be reclassified from felonies to misdemeanors. He’s accused of utilizing the cash for playing, a declare he additionally denied.
His two co-defendants additionally rejected the allegations. His brother-in-law said that he by no means withdrew or dealt with cash past his authorized wage and claimed that he merely adopted the NGO founder’s directions.
“I had no precise management over my very own account. Polychronopoulos, after asking for my ‘assist’ and taking possession of certainly one of my debit playing cards, was in a position to conduct any transactions he needed,” he stated, including that he by no means requested particulars concerning the quantities transferring by means of his account.
