Her business is in progress Police for dislocation criminal organization in Attica, within which three people were arrested.

According to the information, among those arrested is “Maximos Sarafis”, a protected witness in the Novartis case.

These people appeared as executives of a financial loan company based overseas. They handled business loans and acted as intermediaries and then charged filing fees and the “customers” never received a loan.

They received from 5,000 to 50,000 euros, depending on the amount of the loan that the entrepreneurs wanted.

At the moment, at least 8 businessmen have become victims of the criminal organization, and the total amount of funds they have received is about 600,000 euros.