Corfu Extortion Ring Dismantled

10:42 12/10/2024 - Πηγή: iEfimerida

A criminal organization operating in Corfu, consisting of tax officials and an accountant, has been dismantled by the Internal Affairs Unit of the Hellenic Police. The group was involved in extorting local business owners by manipulating tax procedures and demanding

illicit payments.

Since May 2024, the organization has been linked to at least eight cases, demanding a total of €183,000 and successfully extorting at least €38,000. The suspects have been arrested and are facing charges including forming a criminal organization, bribery, extortion, and abuse of power.

The investigation revealed that the organization used its positions within the tax office to facilitate or bypass tax procedures and coerce businesses into paying bribes. The group operated with a clear hierarchy, with the leader coordinating operations and threatening those who posed a risk of exposure.

The Internal Affairs Unit launched an investigation after receiving a report involving two tax officials demanding €60,000 from a business owner. Through extensive investigation, it became evident that this was part of a broader criminal network.

Five members of the organization, including four tax officers and a private accountant, were arrested during the operation. An additional four individuals are also implicated in the case.

The Anti-Money Laundering Authority has ordered a review of the assets of all individuals involved, with their assets temporarily frozen. Authorities are continuing their efforts to uncover any additional criminal activities linked to this group.

This case highlights the importance of vigilance and integrity within public services to combat corruption and protect businesses from extortion.

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