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Glyfada: profile of a ‘shadow’ banker, real estate company and $250 million
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Glyfada: profile of a ‘shadow’ banker, real estate company and $250 million

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Heraklion: Monkey products and “bomba” drinks were seized, resulting in damages of 3 million euros.
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Heraklion: Monkey products and “bomba” drinks were seized, resulting in damages of 3 million euros.

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GBOU: Ten containers with illegal alcoholic products from Georgia found
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GBOU: Ten containers with illegal alcoholic products from Georgia found

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S. Nicolau: Investigations of the Economic Prosecutor’s Office after the complaints of Polakis-Ragusis
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S. Nicolau: Investigations of the Economic Prosecutor’s Office after the complaints of Polakis-Ragusis

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Smuggled pills in boxes of clothes
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Smuggled pills in boxes of clothes

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SDOE: Destroyed a network that traded contraband and counterfeit drinks.
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SDOE: Destroyed a network that traded contraband and counterfeit drinks.

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