> criminal organisation
> criminal organisation
Perpetrators who defrauded thousands of victims with cryptocurrency scam remanded in custody
Three suspects, including two military officers believed to have held leadership roles, have been remanded in custody over a cryptocurrency fraud ring that netted more than $8 million, while 14 others were released on bail
Two non-commissioned officers accused of leading $8m cryptocurrency fraud in Greece
Nine of the 17 suspects are military personnel and face felony charges including fraud and money laundering. Hearings before an investigating magistrate begin on Saturday, with €295,090 in cash and dozens of electronic devices seized
Activities of organized fan groups accused of extortion, arson, and drug trafficking, caught on video
They had engaged in ongoing criminal activity that exhibited the characteristics of a structured criminal organization - They used a social club as their “base of operations,” which operated under the guise of a seemingly legitimate movement
Tommy Olsen of the NGO Aegean Boat Report arrested in Norway for criminal organisation and expected to be extradited to Greece
The Greek authorities had issued an arrest warrant for the Norwegian head of the NGO Aegean Boat Report
Bribery and criminal organisation charges for the 14 arrested at Mavromati Customs
The 13 customs officers and their supervisor were arrested by the "Unbreakable" of ELAS and are facing a heavy indictment
They made withdrawals of millions through 40 companies – How the gang of the accountant with 55 properties robbed the State
The action of the circuit that managed to "pocket" more than 5 million euros, described in detail - They stated that they rented a house of 57 sq.m. in Nice for 20,000 euros per month
How the fake paintings scam industry worked – The leaders, the artists and their marketing
13 people, members of the organisation, were arrested, while one more person has been identified and is wanted
