December 10, 2024

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EFKA staff member arrested over funding

EFKA staff member arrested over funding

handcuffs one of his employees EFKA EL.AS managers spent Wednesday (7/8) collecting donations. A 56-year-old woman who was arrested also complained He asked her for 4000 euros. This was to address her mother’s issue (disability allowance). In fact, the employee allegedly told her that if she did not do this,put your hand in your pocket» The allowance will never be collected.

Meanwhile, the woman informed the police that the employee’s husband was also aware of the claim for the money on her behalf and was even intervening to settle the matter finally. Later, considering the financial weakness of the complainant, the employee finally agreed. To be delivered to her in two equal installments. amount 2000 euros Depends on Payment cycle From the substitute.

This was followed by a police investigation in the course of which the privacy of the phone was lifted. Thus, it was established from the content of the communications that the employee had made phone calls to other employees of EFKA, in order to inform them of the progress of the request and to intervene in order to Acceleration Ha practical.

He also made phone calls to the complainant herself, informing her of the progress of the case. Finally, last Tuesday (6/8), the employee, after being informed by his employee, EFK For the positive development of the request, then requested the complainant 2000 euros which they had agreed upon.

To deliver the amount Been scheduled The next day in Athens. After that, the executives of EL.AS spoke. They sent the money and then They handed them over to the woman, who in turn gave them to the scribe. After the meeting, the police arrested the employee and handcuffed her.

In addition to the previously specified amount found in her possession, during the physical search, a sum of money was found. 320 euros, A mobile phone, a USB stick and five sheets of handwritten notes were found, while a search of her residence found a total of 61,530 euros.

In addition, from the analysis of the phone conversations, it became clear that the detainee had made suspicious phone calls with another EFKA employee, with whom she was coordinating in order to: For referral to the competent health committeesdoctors of their choice, in order to serve their as yet unspecified purposes.

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