The prosecutor is being led today, Thursday, the first 17 arrested in the Mafia case of Crete. Those involved are expected to be found today at the Chania Public Prosecutor’s Offices in order to apologize for those charged with joint charges for their involvement in the criminal organization as well as a individual indictment of drug trafficking, sale of illegal weapons, blackmail and blackmail.
Tomorrow, Friday, apologies will continue with the remaining 16 people who have been arrested, while still 16 of those involved are already enclosed in prisons, for earlier offenses.
It is recalled that among the 48 defendants include businessmen, one police officer, two soldiers, and one clergyman. The police officer allegedly provided information to the members of the ELAS movements, while the two Armed Forces officials are said to be actively involved in drug trafficking. The clergyman is allegedly involved in blackmailand in illegal buying and sells of the church real estate to individuals.
The guiding role in the criminal organization seems to have had two brothers, well -known businessmen in the area.
Pledged the assets of those involved
At the same time the revelations caused the authority’s intervention For money laundering.
Yesterday, by order of the head of the Independent AuthorityHonorary Deputy Prosecutor of the Supreme Court Charalambos Vourliotis all bank accounts and assets pledged All persons allegedly leading the case in the case.
The Authority’s auditors will follow the traces of black money, and reports have already been identified “strange” account movements abroad.
All the evidence will be gathered by the Authority will be forwarded to the competent judicial authorities. If there are evidence that criminal offenses have been committed, then the indictment will be expanded.
Source: Skai
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