January 2024: A year after the revelations about the Ark of the World, another research by the principles, this time for social cuisine the other person is again causing society.
Research starts from the beginning of black money laundering, which in its findings reports That citizens’ donations were played in gambling. The founder of social cuisine the other man, Kostas Polychronopoulos, He becomes the face of the days insisting that he has not played a single euro in gambling.
The investigation leads to his criminal prosecution for three heavy felonies: a criminal organization, black money laundering and fraud. His co -defendants are his mother and his groom. At the same time the authorities also bind their accounts while the Kostas Polychronopoulos After his apology he is released on the restrictive condition of banning the country.
Eight months later, and while his life It has changed completely, the prosecutor’s proposal brings the overthrow in the case. The prosecutor calls on all charges, to release his accounts, and to lift the restrictive term of the ban on leaving the country.
How did the prosecutor end up in this proposal? In the rationale, revealing the Newpost, All the amounts traded in playing accounts are reported by 2020. A $ 417,000 amounts for which the prosecutor states that the undertaking took place to cover social cuisine expenses and for regular and extraordinary actions from 2021 to 2023.
In his proposal, the prosecutor states, inter alia: “It does not appear from all the evidence that the amounts were submitted to the citizens in a delusional manner, and the use of bank accounts was made by the first defendant (ed: Kostas Polychronopoulos), without any involvement or knowledge of his co -defendants in his described actions.
It also did not appear that the defendants formed a criminal organization with a long -term action, with the infrastructure of this group being of such extent and dynamics to contain. the ability to alternate and replace its members without having to change itself or its self -disposal, that they were acting as a group, based on a coordinated plan, alternating their duties and responsibilities, led by the first defendant, Constantine Polychronopoulos, nor that they committed at least one fraud against the citizens who were lodged by the people. Weight of third parties. “
(Kostas Tzoumas/Eurokinissi)
Kostas Polychronopoulos’ first reaction
In communication that He had the newpost with Mr. Polychronopoulos’s lawyer, Nikos Alexandris also conveyed the first reaction of the founder of social cuisine to the prosecution.
“He was crying, he was celebrating, he made as a toddler. The prosecutor accepted our allegations, that there has never been fraud. Kostas Polychronopoulos’ life In the last year he has changed dramatically, with himself shouting from the beginning that he is innocent of all categories. “