Based on the investigation by the president of the Anti-Money Laundering Authority and honorary deputy prosecutor of the Supreme Court Charalambos Vourliotis, members of the international illegal betting ring with 183 defendants, pending before the 13th investigator of Athens Maria Sarantopoulou, participated in parallel and even with a leading role in the ring with the 66 involved, which first revealed by Authority.
A Greek businessman from Australia is said to have a leading role in the ring of 66, whose name was also involved in the case of the murder of the Greek-Australian businessman Yannis Makris, who was executed at his home in Voula in 2018.
The same person is accused in the case of the 183 circuit.
Similar involvement in both cases is alleged to have five other key defendants of the 183 ring, who are said to have acquired significant assets from their illegal activity.
According to Vourliotis’ findings, from 2012 to 2021, the Greek-Australian businessman and another involved among the leading executives are said to have carried out 27,500 transactions, while the money they have circulated through their electronic wallets totals (transaction volume – turnover) 331,956,987. dollars at least.
Source: Sport Fm
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