The Subdivision for Combating Human Trafficking dismantled a criminal organization involved in trafficking foreign women for sexual exploitation. Nine members, including the leader, were arrested during a coordinated police operation. This effort was supported by the Greek Police’s Special Operations Unit (OPKE), specialized NGOs “OUR GREECE” and “A21,” and labor inspection officials.

The suspects face multiple charges, including human trafficking, pimping, possession of third-party travel documents, and weapons violations. Two additional individuals were implicated in the case.

Police investigations revealed that since October 2019, the gang operated as an organized network. They lured vulnerable women with promises of legitimate work as dancers in Athens nightclubs, offering attractive wages. Once the women arrived, their travel documents were arranged by the gang. They were then housed in six apartments across Attica.

The gang coerced the women into prostitution by leveraging psychological pressure and demanding repayment of exorbitant debts, allegedly incurred for travel expenses. The victims were forced to work either from the apartments or at two nightclubs.

Searches yielded:

• Various documents and handwritten notes
• Cash counters and storage boxes for money
• Surveillance cameras and recording equipment
• A rifle magazine, knives, a retractable baton
• €29,000 in cash

Twenty-nine women were identified and offered assistance and protection in collaboration with NGOs.

Penalties and Legal Proceedings

Labor inspectors issued fines totaling €281,000 for 47 undeclared or off-schedule workers. The arrested individuals were referred to the prosecutor’s office.