Resident in investing in product markets with great resale value or in development programs and various other profitable business ideas, it seems that they have deceived unsuspecting victims, gaining over 650,000 euros in depth.

A 39 -year -old and his 38 -year -old wife are accused of being “protagonists” of alleged fraud.

The case began to be investigated after an anonymous complaint, which was ordered by a prosecutor for a preliminary investigation.

The case file has a total of 16 cases of fraud in areas of Pieria and Thessaloniki from 2020-2024. As emerged from the investigation by the Katerini Crime Prosecution and Criminal Division, The 39 -year -old was introduced as a businessmanpersuading the victims to participate in various financial investments that were supposed to bring multiple profits.

The supposedly investment in sunflower oil from Ukraine

A case is a case in which he was persuaded to “invest” his money for the purchase of sunflower from Ukraine, which would buy at “good” prices and then move to the Greek market with large profit margins.

Money that the sufferers trusted them were transferred to bank accounts of the 38 -year -old and their associatesas well as in online betting accounts.

Police investigation is continuing to determine any involvement in other similar offenses.

Categories in a degree of felony

The case file formed at the expense of the couple and is a degree of felony includes four other accomplices.

According to a police statement, the case file formed against the persons involved relates to the acts of fraud, the money laundering and the gaming legislation, and will be submitted to the Katerini Public Prosecutor.