A 57-year-old foreigner was arrested yesterday at noon by police officers of the Investigations Department of the Attica Crime Investigation and Prosecution Directorate, a 57-year-old foreigner prosecuted with European arrest warrants by the Luxembourg authorities, for property offenses and financial offences.

Specifically, he is wanted for the offenses of fraudulent bankruptcy, misappropriation of corporate assets, failure to approve and publish balance sheets, money laundering, laundering the proceeds of crime, fraud, forgery, theft and threats, according to Luxembourg criminal law.

In particular, in the context of cooperation between the Greek authorities and the Luxembourg authorities, following the activation of the “ENFAST” network, the 57-year-old was located following investigations by a special police team, which was set up to locate and arrest him.

According to the police, the 57-year-old, taking advantage of his position as a company director, made purchases and carried out other financial transactions for his personal benefit at the expense of the company, while in other cases he carried out investment frauds, pretending to be a lawyer.

It is noted that the 57-year-old was listed on the website with the most wanted in Europe (Europe’s Most Wanted).

The arrested person was taken to the competent prosecutor’s office.