Konstantinos Polychronopoulos: He played over 600,000 euros in gambling – What does the Anti-Moneying Authority’s finding say?

In the findings of the Anti – Legal Revenue Authority from Criminal Activities, it is reported that he played more than 600,000 euros in gambling and betting companies, all of which came from donations for “. ” According to what was revealed today (17.01.2020) Live News, from 1.1.2020 to 8.6.2022 in Constantine Polychronopoulos’ account in a gambling company, deposits of €450,000 are located. CORVERSE According to the individual player card, 417,805 euros, he deposited them in the “fruits”. Of these, it is found that it has “lifted” 270,480,16€ in cash from agencies, while it appears that it has lost a total of €181,343. Accounts in his name are not. They had, however, his mother and ex-brother-in-law, four in total, to whom the donations were made to the “Other Man”. The movements of these accounts, according to the competent authority, prove that this money was “lost” in gambling by Constantine Polychronopoulos. CORVERSE But the truth is, in her two bank accounts his mother seemed to have a lot. As a recipient of “Other Man” donations, which, according to the competent authority, her son played furiously. In one of them, from 1.1.2020 to 19.4.2022 at least EUR 767,845,15 were deposited from donations via remittances or via paypal. From the same account, 110,000 euros were promoted to an online gambling company, 278,000 to gambling and 550,000 euros were “lifted” in cash. Apparently, before the audit, there was more money inside of earlier donations. In the 2nd account of Constantine Polychronopoulos’ mother, from 1.1.2020 to 19.12.2023 there are 78,757 euros again from donations. In the last five months alone, 35,415,95 euros and 18,978, were withdrawn. 75 euros were charged on the grounds ‘Lucky games’. “What I can say is that 600,000 euros entered a card” Mr. Polychronopoulos’ lawyer, Nikos Alexandris, spoke to Live News about the case of his principal. “You will see that Mr. Polychronopoulos will come out clean. You will find in the course that the concept of gambling and Polychronopoulos do not identify and will never identify. Today what I can say is that 600,000 euros entered a card. You will see where this 600 grand went,” said the lawyer and completed: “Let society know that at some point Polychronopoulos will return to it (ed. society) white and undefiled. The issue is the evil that has been done primarily to the same and secondary in society how it will be restored.” On 29 January Constantine Polychronopoulos has been asked to apologize to the interrogator for the felony acts that burden him.