×
GreekEnglish

×
  • Politics
  • Diaspora
  • World
  • Lifestyle
  • Travel
  • Culture
  • Sports
  • Cooking
Thursday
05
Nov 2026
weather symbol
Athens 15°C
  • Home
  • Politics
  • Economy
  • World
  • Diaspora
  • Lifestyle
  • Travel
  • Culture
  • Sports
  • Mediterranean Cooking
  • Weather
Contact follow Protothema:
Powered by
> Greece

Mykonos businesswoman reveals how Gold Sovereign scam network was uncovered

In a new episode of THEMA UNCUT, businesswoman Angela Evangelia Grypari speaks to Frixos Drakontidis about how she helped expose a nationwide fraud ring involving a powerful Roma family from Thessaly, after a close relative of hers became a victim

Phrixos Drakondidis March 26 11:35

Δείτε περισσότερα άρθρα μας στα αποτελέσματα αναζήτησης

Add Protothema.gr on Google

In the new episode of THEMA UNCUT, businesswoman Angela Evangelia Grypari speaks with Frixos Drakontidis about how members of a powerful Roma family from Thessaly had extended their “tentacles” across the entire country.

A key role in uncovering the Roma gold sovereign scam network was played by the Mykonos-based entrepreneur, as when a close relative of hers fell victim, she did not stop at recognizing the fraud but instead cooperated with the authorities, contributing substantially to the investigation.

In the episode, she describes how members of the same influential Roma family were allegedly involved in a nationwide fraud scheme, targeting citizens by offering gold sovereigns at low prices, using a multi-layered and well-organized system for approaching victims.

>Related articles

EU takes tougher line on Turkey and North Macedonia over Aegean and Prespa Agreement

‘Children’s Playground’ NGO: How parents of sick children were targeted to solicit donations – ‘Just transfer the money and let’s get this over with,’ Firinidis told donor

Case file on Alexis Tsipras over 2019 Criminal Code Amendments submitted to Parliament

Her testimony outlines the structure of the organization, the roles of those involved, and how the network managed to build an extensive fraud operation with nationwide reach.

The investigation by the so-called “Greek FBI,” and in particular the Extortion Unit of the Hellenic Police Organized Crime Division, revealed striking findings including illegal weapons, gold sovereigns, luxury residences, and even a villa with a helipad.

Particularly striking is the fact that, according to the investigation, these assets are attributed to individuals who declared zero income and appeared to be homeless, while their actual lifestyle suggested extreme luxury.

Ask me anything

Explore related questions

#greece
> More Greece

Follow en.protothema.gr on Google News and be the first to know all the news

See all the latest News from Greece and the World, the moment they happen, at en.protothema.gr

> Latest Stories

EU takes tougher line on Turkey and North Macedonia over Aegean and Prespa Agreement

November 5, 2026

Elon Musk’s $474m political gamble backfires as Texas allies lose and Democrats prepare scrutiny

November 5, 2026

Democrats prepare investigations into Trump and Musk after midterms, with Starshield and Russian diesel in focus

November 5, 2026

‘Children’s Playground’ NGO: How parents of sick children were targeted to solicit donations – ‘Just transfer the money and let’s get this over with,’ Firinidis told donor

November 5, 2026

Case file on Alexis Tsipras over 2019 Criminal Code Amendments submitted to Parliament

November 4, 2026

NASA reveals the “Cosmic Cat”: The nebula with a glowing eye located 7,500 light-years away

November 4, 2026

Parthenon Sculptures: How their repatriation could be achieved – The “loopholes” in British law

November 4, 2026

New racist anti-white attack in South Africa: Intruders tortured elderly couple for three hours with boiling water & beatings, cut off the woman’s nipples

November 4, 2026
All News

> Greece

In reverence, the emotional deposition in Jerusalem, see photos & video

The Holy Temple of the Resurrection opened after many days due to the war between Israel and Iran

April 10, 2026

In the final stretch for the accreditation of joint master’s degrees: Aiming for their launch in the coming academic year

April 10, 2026

Schedule for Epitaph Procession today (10/4)

April 10, 2026

Perfect weather for Easter excursions, according to Tsatrafyllia’s forecast

April 10, 2026

Easter in Greece: The customs that continue in Greek tradition – From Nafpaktos to Corfu

April 10, 2026
Homepage
PERSONAL DATA PROTECTION POLICY COOKIES POLICY TERM OF USE
Powered by Cloudevo
Copyright © 2026 Πρώτο Θέμα