Better circuit: They bought identities of foreigners and falsified Greek!

New shocking evidence was brought to light by “Trial in Sky” for the Network of criminal organization of illegal bettingwith them 183 defendantsfor which question is being carried out.

According to the investigation by the Financial Police, one of the accused real estate owner in Atticawhich served as camouflage of the illegal bet, alleged as the leader of one of the subgroups, with two foreign his associates, his guide and another involved were recruiting intermediaries or autonomous agentsto give from surrogate accounts that they bought 1,800 – 2000 eurosif they were connected to a bank card and the intermediary It received 200 euros as a commission.

From conversations it shows that one of the foreign defendants He used remotely management software (server) named “Smart ….”, with which he had the ability to manage multiple virtual accounts.

They also kept 115 Agency Accounts on 12 legal and 29 illegal sites and stored accounts in electronic wallets and in the exchange cryptocurrencies.

Reportedly from the digital devices seized found photos of 21 Police Identity Bulletin as well as a number of accounts Cypriot Company …

At the same time they are alleged to have kept stored 1.267 digital filescontaining domestic and foreigners, email, and passwords to electronic payment accounts Neteller, Paysafe and SkrillPasswords of these to legal betting companies in Greece, as well as 9.863 files In image format, containing photos of Greek citizens, apparently fake.

Many are duplicated or even triple -shaped, with similar numbers with each other and similar fake surnames, and it has been found that, in several photos of the rear -view of the identity cards, they have been digitally processed, resulting in only these elements changing the same photo.

It also emerged from the “Greek Citizens Identities” application that, have been used 387 genuine bulletins Greek citizens’ identities, which were processed and falsified.