In her radar Prosecutor is coming in customs clearance led by a Chinese -born woman allegedly set up an entire network with 17 “monkey” companies to Bulgaria.

They falsified the customs clearance and put millions of euros in the pocket.

Investigations in 6 countries – ELAS raid in Piraeus, € 4.7 million were identified.

According to his report SKAIissued a fairly detailed announcement by the European Public Prosecutor’s Office, making the details of the business under the code name “Calypso“

In particular, surveys were done in Athens, Madrid, Paris and Sophia. The circuit found at the center of the survey is controlled by China and starred in imports imitory products by China to EUbut also in VAT theft cases. The amount of fraud, which was made in European funds, is calculated in 700 million euros.

Imports are primarily concerned with fabrics, shoes, electric scooters and bikes. Were made 101 raids to Customs Offices, Social Interest Companies; Accountant Offices, Lawyers and transport companies in both Greece and other cities.

In Greece, internal cases and the Department of Criminal Investigations carried out the investigation. A total of 10 arrests have been made, 5 in Greece.

The leader “Kelley” and the Greek associates

Head of the cabin was a Chinese businessmanwhile with her one is one of host from customs clearance and one employee of Municipality of Piraeus. In total houses have been found 5.8 million eurosof which 4.7 To the protagonists of fraud in Greece.

The customs clearance declared a specific price as a value of a container and paid lower corresponding duties. The rest of the money ended in their pockets. In other cases they made a false statement regarding the content of the container to achieve lower tariff scales.