Dismantling of a Criminal Organization Creating Fake Companies in Greece and Cyprus
September 9, 2024
The Greek Economic Police dismantled a criminal organization that established fake companies to conduct fictitious transactions, leading to a loss of 10 million euros for the state. Twenty-one individuals were arrested, including three who are believed to be leaders. The organization operated in coordination with other countries, such as Cyprus and Slovakia. A thorough investigation by authorities resulted in the formation of charges for various crimes.