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
