Authorities across Europe have dismantled a major criminal network involved in tobacco trafficking, with three Greek members arrested during coordinated raids in Thessaloniki and Attica. The operation, led by Europol and Eurojust, targeted gang members across several EU countries, with the suspected ringleader—a Greek citizen—operating from a neighboring country. Police seized evidence including cellphones and handwritten notes, advancing the investigation into the illegal trade.
Tag: organized crime
Authorities in Piraeus seized 51 kilograms of cocaine valued at over €2.3 million, hidden in the cooling machinery of a banana container from South America. The discovery, made with the help of a detection dog, was part of a joint operation involving customs officials, the Coast Guard, and anti-narcotics teams.
A pistol and 15 rounds of ammunition were discovered in a hidden cache inside Korydallos Prison’s underground boiler room. The weapon, wrapped in duct tape, was found during a routine inspection by officers from the Anti-Extortion Department. A criminal investigation is underway, led by the Directorate for the Fight against Organized Crime.
A major security breach has compromised the identities of over 500 officers slated to join Greece’s newly formed elite anti-crime unit, sparking serious safety concerns. The leak, published on a specialist news website, revealed the names of officers being transferred to the agency, dubbed the “Greek FBI.”
A routine police check in Athens led to the discovery of weapons and explosives in a vehicle, resulting in the arrest of two Albanian nationals. The 39-year-old male suspect, with a history of drug trafficking, and his 33-year-old partner are now under investigation for possible links to organized crime. Authorities are probing whether the explosives were intended for a targeted attack, particularly within the city’s nightlife scene.
Greek authorities have dismantled a significant cannabis cultivation operation in central Greece, seizing over 8,300 plants. This discovery represents one of the largest hauls of illicit cannabis in the country
In a move that underscores the international reach of organized crime, Dubai authorities have apprehended two Greek nationals with alleged ties to the notorious Greek Mafia. The arrests, made possible through a collaborative effort with Greek law enforcement, signal a potential turning point in the fight against transnational criminal activity.
Unconfirmed reports surfaced this weekend alleging the arrest of notorious Greek-Ukrainian crime lord, known as “Entik,” in Dubai. The alleged kingpin is believed to head a powerful Russian-speaking criminal organization implicated in the assassinations of high-profile figures within the Greek underworld.
An Australian man has been arrested for allegedly creating and operating an encrypted messaging app called “Ghost,” used by criminal gangs to coordinate serious crimes like murder plots, kidnappings, and drug trafficking. The arrest follows a years-long international investigation led by Australian and European authorities.
Angelo Pandeli, the notorious Hells Angels leader and accused drug kingpin, has been deported from Dubai and returned to Australia. Federal police are now conducting a complex investigation into his activities. Pandeli, linked to major drug trafficking operations, was escorted by AFP officers upon his arrival, with his personal belongings seized during a search. The current status of Pandeli remains unclear amidst ongoing discussions within the underworld.
A violent attack by Bulgarian mafia members in Halkidiki, Greece, has raised concerns about the organization’s growing influence and its potential links to the disappearance of “Crypto Queen” Ruja Ignatova.
Four Israelis were apprehended in Greece on Tuesday, suspected of smuggling drugs from Europe to…
A Greek court has acquitted two men charged with the 2021 murder of prominent crime journalist George Karaivaz. The 53-year-old journalist, known for his crime investigations, was gunned down near his home in Alimos, Athens. The court ruled that the prosecution failed to prove the defendants’ guilt beyond a reasonable doubt.
A tattooed car tinting boss and his “outlaw” business partner have been arrested following a…
Athens, Greece – A significant blow has been dealt to migrant smuggling operations in Greece…
Greek Police initiate a special operation on Mykonos, prompted by concerns over organized crime activities following an assassination in Athens.
A 44-year-old man linked to organized crime on Mykonos has been arrested for the murder of engineer Panagiotis Stathis in Athens. Authorities suspect his involvement in a criminal network involving homicides, kidnappings, extortion, and explosives. The investigation focuses on his mobile phones and financial records, exploring potential motives related to Stathis’s real estate activities.
Greek police arrested an alleged crime boss wanted by Russia, known as a “vor v zakone,” in central Athens.
The trial for the assassination of journalist Giorgos Karaivaz has been postponed to July 5. Karaivaz was killed in April 2021 by professional hitmen. The family’s lawyer requested more time to study the case. The trial must conclude by October 28, 2023, highlighting ongoing press freedom issues in Greece.
In a bid to strengthen public safety, the Greek government has announced the creation of…