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AADE: Sweeping checks on properties for tax evasion and hidden transfers
In 2022 alone, 338,511 property transfers were carried out for a total price of €27.74 billion, of which 42,613 were paid exclusively in cash
Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved
The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros
Michaela, the “soul” of the drug-fueled party: Who is the Azeri DJ, cousin of Aliyev, arrested in Kalyvia – Her troubles with the law
The Greek FBI exploited intelligence that the blonde DJ had entered Greece and was organizing drug parties – With a rich criminal record, several others were also arrested at the party
Six safety deposit boxes and properties of the urban planning network in Sithonia discovered by the anti-money laundering authority
Simultaneously, an investigation has begun to determine the access frequency to the safety deposit boxes and the exact dates of the visits
