Rolex, Patek Philippe and a €1m secret vault: The luxury haul at the heart of the Pizza Fan scandal
Police seized 92 luxury watches, diamond jewellery and more than €1.17 million in cash from owner Konstantinos Antaras's villa, as investigators uncovered an alleged €35 million tax fraud operation
€114m VAT fraud involving smartphones; Arrests in Cyprus, Germany and Italy, searches also in Greece
The criminal network allegedly exploited EU rules on cross-border transactions, causing substantial tax losses in Sweden and Germany – Assets seized and 12 searches conducted across four countries
European prosecutors uncover €71 million VAT fraud ring with raids in Attica and Kastoria
Cryptocurrencies worth €900,000 and digital assets worth €4.5 million were seized. Investigators seized cash, luxury cars, cryptocurrency and digital assets worth millions, froze 88 properties and bank accounts across the EU, as prosecutors traced a four-year scheme moving electronics through shell companies in four European countries
