Criminal prosecution against those responsible for crimes of fraud, embezzlement and money laundering brought by the Prosecutor of First Instance of Thessaloniki scam 17 million around the monastery Emmaus Resurrection of the Lord, in Lagada Thessaloniki.
The prosecution brought by the multi-page findings of the auditors of the Financial Crime in which
"Photograph" as initiators of fraud two monks and a lawyer.According to the findings, the monks persuaded believers to enter bank loans to purchase property which repays the monastery.
The "founders" of the fraud had set off shore company in Liberia in order to disburse huge loans in the name of the monastery and to "launder" in this way large sums of money.
Further investigation of the case took a special investigator.
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