Greek authorities arrest man wanted in Germany for 1.5-mln-euro scam
- Written by E.Tsiliopoulos
Featured
A 37-year-old foreign national with an outstanding European arrest warrant issued by German authorities has been arrested by Greek police in Thessaloniki airport. The man, who was arrested on Wednesday, has been sentenced to 10 years imprisonment for e-mail and telephone fraud amounting to roughly 1.5 million euros.
He was convicted as the leader of a gang that defrauded large numbers of people in Germany and other countries, convincing them to invest large sums in various financial institutions by promising high returns. These sums were then transferred to the gang members via a complex money-laundering system operating throughout Europe.
He will be led before a public prosecutor.
Tagged under
Related items
-
Marina Satti nominated for the UK Music Video Awards 2025
-
A Mycenaean clay amphora from the Late Bronze Age is being presented for the first time at the Archaeological Museum of Thessaloniki
-
Ellinikon: 17,000 interested buyers from 110 countries to buy an apartment - The profile and motivations, the new neighborhoods
-
"Dream" double date for Sabalenka and Djokovic in Athens
-
Jim Chanos: Famous Greek-American short seller warns that the collapse of First Brands signals a wave of corporate collapses.
Latest from E.Tsiliopoulos
- Marina Satti nominated for the UK Music Video Awards 2025
- A Mycenaean clay amphora from the Late Bronze Age is being presented for the first time at the Archaeological Museum of Thessaloniki
- Ellinikon: 17,000 interested buyers from 110 countries to buy an apartment - The profile and motivations, the new neighborhoods
- "Dream" double date for Sabalenka and Djokovic in Athens
- Jim Chanos: Famous Greek-American short seller warns that the collapse of First Brands signals a wave of corporate collapses.