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16
Oct 2026
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> organised crime

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Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris

A revealing order issued by Greece’s anti-money laundering authority details alleged shell companies, frontmen, unpaid social security contributions and links to the LAOS political party – Properties, vehicles and bank accounts among the assets frozen

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

How Greek electricity theft ring caused more than €9m in losses through tampered meters

To date, police has identified 606 cases of electricity meter-tampering and the areas where the perpetrators acted

Illegal pay-TV network with 86,000 customers dismantled in Greece, with seven arrests and profits exceeding €7m

Members of a criminal organisation had allegedly been operating since 2017, using specialised technological equipment to illegally retransmit pay-TV channels online