The Anti-Money Laundering Authority has frozen the assets of three individuals tied to the amerciable transfer of 17.5 hectares of onshore belonging to the Holy Trinity Monastery successful Tzagarola, Hania, Crete.
The frozen assets see those of two hoteliers presently successful custody, linked to the “Cretan Mafia” case, and a bishop who is expected to testify Friday regarding his alleged involvement.
The clergyman, an archimandrite, oregon monastery superior, faces charges of transgression infidelity successful narration to the transfer of property. The crippled of onshore was allegedly handed implicit to two brothers, accompanied by written certificates that they obtained from the cleric.
The two brothers allegedly blackmailed the cleric, having successful their possession videos that they threatened to publish.