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The Prosecutor’s Office has opened an investigation to seek any criminal responsibility of the members of the administration from 2000 to today who had his reins Great Stoa of Greece, of the Tectonic Foundation of Greece, but also of all the tectonic formations that operate in our country.
The members of the boards of all Masonic institutions will be inspected by the prosecution to determine whether they have committed the criminal offenses of embezzlement, infidelity and fraud.
Reason For the expansion of the criminal investigation was the fact that the investigation was completed for the crimes of embezzlement in progress for an approximate amount of 2 million euros and the ongoing incitement to the crime of embezzlement.
Key players Until now it was said that he was solely responsible for the accounting department, that he had under his control the common fund of all the tectonic formations and to which, however, only the embezzlement of 350,000 euros is attributed, and a secretary, who had a direct and special relationship with a member of the administration. from the Megaron on Acharnon Street. The circle of those involved, as high-ranking tectonic officials say, will expand considerably and reach the old and new temporary leadership of Freemasonry.
As is known, since 2018 Athens Court of First Instance (through a procedure of precautionary measures) has appointed a temporary administration in Greater Greece, at the request of a group of bricklayers, who immediately began control procedures with experts, while presenting accusations to the General Prosecutor’s Office, the Prosecutor’s Office of Financial Crimes, etc.
In this context, the new interim administration filed an accusation against the old administrations of Greater Stoa from the 2009-2016 period, but also a lawsuit against the administrations from the 2013-2016 period.
The lawsuit accuses the 2009-2016 administration of criminal offenses of infidelity, embezzlement, gang formation and fraud. In parallel, a lawsuit was requested from the boards of directors for the seven years 2009-2016 to repair the damages of the black hole of more than 2 million euros that had been estimated until now to exist.
They had initially emerged cash deficit 457,736 euros and non-estimated damages. The deficit was caused by: a) duplication of member contributions, b) double payment of insurance contributions, c) double payment of the personnel tax, amounting to 205,894 euros, d) double payment, and e) donations of 1, 23 million euros each and 300,000 euros the second to the Tectonic Foundation.
At the same time, the income-expense books kept were not signed after the final approval of the financial statements by the competent bodies, so there is the possibility of altering the data, while they were found invisible off balance and balances that are neither from the books nor from the accounts. . It was also revealed that the bank deposit balances did not match the balance sheets.
Aside from these revealed deficits, the interim administration noted that there were financial scandal and during the construction of the Elefsina Tectonic Palace, in which “large sums of money were lost, since for the building that had been budgeted at 65 million drachmas, about 300 million drachmas were spent.”
The 8th investigator from Athens carried out a main investigation after the criminal indictment that started in September 2016 for the crimes of continuous embezzlement of more than 120,000 euros (that is, to some degree of serious crime) and the moral instigation continued in the previous embezzlement.
Still in disputed case These include a report from the Financial Police, the expert report drawn up after the appointment of an expert by the Judiciary, as well as a report from a certified technical consultant – auditor drawn up with their experience. The statutory auditor calculated the deficit in the common pool of all tectonic structures at around 2 million euros, noting that this was due to “mismanagement and mismanagement by legal entities / formations over time and a lack of total supervision and control of audits “. .
According to the researcher, Freemasonry in Greece operates through the Grand Lodge of Greece, the Tectonic Foundation of Greece (founded in 1928), the Tectonic Fraternity (founded in 2008) and the Grand Camp of the Knights of Greece and Cyprus. It adds that “all the legal persons / entities mentioned above are governed by administrations that were made up of the same persons, without a clear delimitation of the functional autonomy of each one and mainly without a clear distinction and division of resources and property of each one” . That is, there was recycling of the same people in the hierarchy of Freemasonry.
Next, the researcher concludes, “there are indications of the commission of crimes of infidelity and fraud” in these tectonic entities / legal formations.
Thus, a criminal extension of the investigation was ordered in order to investigate whether the crime of infidelity and fraud has been committed by members of the administrative pyramid of Freemasonry in Greece.
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