19 charged with fraud, money laundering in bribery ring case

A prosecutor on Friday charged 19 suspects with a slew of offences, some of which are felonies, over their roles as members of two criminal organizations involved in bribery linked to brothels and gambling clubs, as well as large-scale tax fraud.

The charges include forming and running a criminal gang, aggravated fraud against the state, money laundering, bribery, illegal possession of weapons.

Among the suspects are four police officers accused of violating official secrecy, breach of duty, provision of services contrary to the position and duties of the police officer.

Authorities say the groups created fake companies to defraud the government and evade VAT payments. The arrested officers include a senior official and three special guards.

According to police sources, the officers allegedly accepted bribes to warn associates of upcoming inspections. The reported bribe amounts ranged from 800 euros to €2,000 for brothels and €1,000 to €3,000 for gambling clubs. Investigators believe approximately 25 establishments operated under their protection.

In addition to the 19 arrested, the investigation has revealed that at least 70 additional individuals had a role, smaller or larger, in the operation of the two gangs. One of those involved is already being sought for arrest.

Kathimerini