Money laundering investigations over monk scandal underway
Two monks at Osiou Avakoum monastery may be called to testify before the church’s investigative committee regarding a sex and cash scandal.
monk scandal
‘Feverish pace’ over monk scandal investigations
Police have secured bank details for the two monks involved in a scandal. The monks have not yet appeared before the church-appointed investigative committee. The committee is working diligently to review a large amount of material and aims to present its findings to an ecclesiastical court. The monks have not been called to make a statement yet, as the committee wants to be fully prepared. Police have access to the monks’ bank accounts and other records for further investigation. The monks were allegedly found with €800,000 in cash and property, and were caught on CCTV footage engaging in sexual activity with each other.
Police deny delays over monk scandal
The police have been criticized for their handling of a scandal involving monks, with accusations of special treatment due to the church’s influence being denied by the police. Videos have surfaced showing a monk assaulting a woman and staging a fake miracle, but lawyers claim these videos are doctored and have criticized the police’s approach, suggesting evidence may have been tampered with. The police spokesman, Christos Andreou, stated that there is insufficient evidence for arrests and mentioned the possibility of issuing European arrest warrants to prevent implicated parties from fleeing the country. He confirmed that no police action would be taken until after a Holy Synod meeting, as agreed upon by the attorney general, police chief, and archbishop. Andreou also revealed that police leadership was unaware of officers in civilian clothes being present at the Osiou Avakoum monastery during an incident involving hooded individuals. This operation, ordered by Tamassos Bishop Isaias for transferring valuable items, unexpectedly included €800,000 in cash, which the police did not intervene to secure, leading to criticism from MPs. The presence of plainclothes officers and the far-right party leader, Christos Christou, at the scene has sparked further controversy. The involvement of the secret service has been rumored but not confirmed. The police have investigated the monastery multiple times but not the bishopric, and it is unclear when the money was taken into police custody for investigation.
‘Investigate church donations for money laundering’
The attorney-general’s office in Cyprus has appointed two investigators, Ninos Kekkos and George Papaioannou, to examine criminal offenses related to an ongoing scandal involving monks. MPs have urged the money laundering unit (Mokas) to investigate the church following revelations about monks paying for social media posts to increase cash flow. Justice Minister Marios Hartsiotis has committed to a thorough investigation of the scandal. Allegations have emerged involving the far-right Elam party leader Christos Christou, former police chief Kypros Michaelides, Mokas, and the police. Concerns were raised about €800,000 in cash found at the Osiou Avvakoum monastery and the handling of the money. MPs have suggested that the church might be involved in money laundering, citing donations from Russian oligarchs and Malaysian businessman Jho Low. The church’s financial dealings, including those with foreign donors, are under scrutiny, with calls for a more rigorous investigation into the source of the funds. There are also allegations of police misconduct in the handling of the money transfer operation related to the scandal.