Thessaloniki: Arrest of Members of a Criminal Organization for Illegal Electronic Gambling - Criminal Prosecutions - iefimerida.gr
11 Articles
11 Articles
The prosecutor has filed criminal charges against 18 people who were arrested in Thessaloniki, as members of a criminal group for an illegal electronic gambling case. According to what has become known, the focus of a months-long police investigation was the operation of electronic gambling shops ("slot machines") in Thessaloniki and Kavala, using "straw men". Based on judicial sources, the case file describes practices of fraud and money launde…
The criminal organization appears to have used "front men" and specific practices to defraud and launder proceeds from criminal activities.
Criminal charges are being filed against 18 people who were arrested as part of a large-scale police operation by the Northern Greece Organized Crime Sub-Directorate. The first-instance prosecutor has filed criminal charges against them for a series of offenses, following the dismantling of a multi-member network that was running illegal electronic gambling in Thessaloniki and Kavala. According to judicial sources, under the microscope of […] Th…
According to what has become known, the focus of a months-long police investigation was the operation of electronic gambling shops ("slot machines") in Thessaloniki and Kavala.
The Thessaloniki prosecutor's office has 18 people with multiple charges
The prosecutor brought criminal charges against 18 people who were arrested following a major police operation by the Sub-Directorate for Combating Organized Crime of Northern Greece, in Thessaloniki, as members of a criminal group for illegal electronic gambling, with the alleged action
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