Video document since her moment arrest of “underground banker” cartel drug trafficking which is alleged to have trafficked over 250 million euros in a period of 10 months, presented by SKAI.

The 52-year-old Greek citizen, of Albanian origin, has left his home in Glyfada where he also maintains his real estate company. As can be seen in the video, the officers of the Narcotics Enforcement Department of the SDOE have pretended to be municipal staff carrying out gardening work wearing yellow vests and have blocked the road in front of him with a car and while the 52-year-old is on the bike, with a sudden movement the they immobilize and arrest him.

Watch the video:

The 52-year-old has been taken to the Prosecutor. Dutch authorities have requested his extradition. However, he himself denies it. So the legal process is expected.

The “banker” was wanted with a European Arrest Warrant as a managing member of a criminal organization that deals with the collection and distribution of large sums of money in the Netherlands from the drug trade, after many months of cooperation by the Drug Enforcement Department of the Operational Directorate of the S.D.O.E. . Attica with the corresponding Dutch Authorities

The criminal organization trafficked on a daily basis, through an “underground” banking system using encrypted communications, large sums of money and it is estimated that for a period of about 10 months, amounts of the order of 250,000,000 euros were trafficked.

In a search conducted at the residence of the arrested person, sums of money were found and seized in banknotes from various countries, including Euros, US dollars, Canadian dollars, Australian dollars, Swiss francs, Turkish lira, United Arab Emirates Dirhams and South African Rand.

Also confiscated were mobile phones, including a mobile phone used for encrypted conversations through special applications, a tablet, a digital disc and SIM cards.

The Operational Directorate of S.D.O.E. Attica continues to cooperate with the respective Dutch Authorities and with the competent Judicial Authorities of the country, as there are reasonable suspicions of money laundering in Greece from criminal activities.