Home World Man arrested in investigation of large-scale underground banking

Man arrested in investigation of large-scale underground banking


On the request of the Dutch judiciary, an Albanian Greek has been arrested in Greece who’s suspected of large-scale laundering of prison funds in an organized context. The 51-year-old suspect was arrested and detained in Athens on Wednesday, Could 31. A home in Athens was additionally searched by the police. As well as, 14 flats, the stability of various financial institution accounts, the contents of a financial institution vault and a bike have been seized.

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On July 12, 2022, the Nationwide Felony Investigation Service, led by the Nationwide Public Prosecutor’s Workplace, began the investigation from the Underground Banking Activity Power (TF-UB). The person is suspected of main and collaborating in a prison group that, in an organized context, is concerned within the worldwide motion of enormous quantities of money for the good thing about criminals. Through crypto communication, the suspect despatched a courier community within the Netherlands, which moved a whole lot of tens of millions of euros in money quantities on his behalf. Presumably this money originated from crime. Due to the superb cooperation with Greece, the suspect was arrested and shall be handed over to the Netherlands.

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