It was dismissed by the Directorate of Financial Crimes of the Organized Crime Management, criminal organization, whose members, through clothing production companies, committed criminal falsification, frauds on the expense of the EFKA. And tax evasion.
6 arrests – Among them are the leaders
In the context of a large -scale police operation, which took place on October 14, 2025, with the assistance of police officers of the Directorate of Information and Special Actions, 6 members of the criminal organization were arrested, including the leadership and in particular 5 foreigners – specifically 2 of Bangladesh and 36, 46 55 years old, respectively.
https://www.youtube.com/watch?v=pk7jpsm16O
A criminal organization, fraud, post -use forgery, false responsible statement, money laundering, tax evasion, insurance legislation infringements, and to facilitate entry into Greek territory or exit.
How did they act
As it turned out, from the long and in -depth investigation conducted in the context of a preliminary examination, at least since May 2014, the detainees have formed or joined the operational structured criminal organization, with constant action and distinct roles, with the aim of systematically committing deceit.
The criminal organization had developed a network of 9 clothing production companies, which operated in succession for a short time, exploiting the insurance of 108 joint workers, to hide their actual economic activity and to avoid payment of insurance contributions and taxes.
To achieve their purpose, the leadership members of the criminal organization (42 -year -old and 45 -year -old), were integrated of their commercial activity either as a legal personality of various forms (EU, IKE), or as individual entities, using “bargaining” or bargaining abolish.
Subsequently, through these persons, they submitted detailed periodic statements (APDs) for the insurance of the employees they themselves, but without paying the value of these contributions.
At the same time, they systematically avoided paying taxes (VAT, income tax) that mattered to the transactions, while the competent tax authorities assured debts at the expense of the persons listed in the fake, distorted, or abnormal documents.
The 55 -year -old arrested was also played in the criminal organization, who, having a professional accountant, provided the necessary know -how to facilitate illegal activity.
Indeed, the organization’s action had also been expanded to the illegal trafficking of immigrants, as a company they had set up to a non -existent person had purchased a car, which they had provided for the illegal transfer of immigrants.
Furthermore, for the legalization of their illegal revenue, real estate purchases in Greece and abroad, luxury cars, cash withdrawals from bargain accounts and sending remittances abroad using false elements.
Over 2,190,000 euros the total damage to the Greek State
The total loss at the expense of the Greek State amounts to at least -2.190.491.05 -euros, of which -1.634.976.20 -euro corresponds to outstanding insurance contributions and -555.514.85 -euro to non -paid taxes.
What was found in investigations
In investigations conducted, in the presence of judicial officers, in various areas of Attica and specifically in houses, businesses and a door, overall found and confiscated:
- numerous documents and stamps of companies,
- the sum of -15,655 -euro,
- bank checks totaling -19,800 -euro,
- -37-gold pounds,
- fake passport,
- numerous withdrawal cards,
- -12- mobile phones and
- -5-IXE cars.
In addition, during the inspection carried out on the companies involved to comply with insurance and labor law, 29 employees were found to be employed, without being stated in the relevant table, while the appropriate administrative sanctions were confirmed.
4 real estate of the leadership members were committed and their bank accounts
It is noted that, under the order of the Prosecutor of Appeals who oversees the Directorate of Organized Crime, it was decided to commit four real estate of the leadership members as well as the bank accounts they maintained.
The detainees, with the case file formed against them, were led to the competent prosecutor’s office.
Source: Skai
I have worked as a journalist for over 10 years, and my work has been featured on many different news websites. I am also an author, and my work has been published in several books. I specialize in opinion writing, and I often write about current events and controversial topics. I am a very well-rounded writer, and I have a lot of experience in different areas of journalism. I am a very hard worker, and I am always willing to put in the extra effort to get the job done.
