He was arrested on Monday (2/12) afternoon by police officers of the Search Department of the Attica Crime Investigation and Detection Directorate, a 57-year-old foreigner who was being prosecuted by the Luxembourg authorities under European arrest warrants for offenses against property and economic offenses.

Specifically, he is wanted for the offenses of fraudulent bankruptcy, misuse of corporate assets, failure to approve and publish balance sheets, money laundering, laundering the proceeds of crime, fraud, forgery, theft, and threats, under Luxembourg criminal law.

In particular, in the framework of cooperation between the Greek authorities and the Luxembourg authorities, following the activation of the “ENFAST” network, the 57-year-old man was identified following investigations by a special police team, which was set up to locate and arrest him.

According to the police, the 57-year-old, taking advantage of his position as a company director, made purchases and carried out other financial transactions for his personal benefit at the expense of the company, while in other cases he carried out investment fraud, posing as a lawyer.

It is noted that the 57-year-old was listed on Europe’s Most Wanted website. The arrested man was taken to the competent prosecutor’s office.