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Tag Archives: extortion

Tax officers in Corfu arrested for extorting money from local businessmen

Four tax officers and one private accountant have been arrested on the island of Corfu on Friday. They had formed a corruption ring and were extorting taxpayers. Among those arrested is the deputy director of the Corfu tax office Greek police arrested the five gang members in raids in collaboration …

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Tax officers arrested for extorting money from local businessmen

Police arrested seven tax officers including the director and deputy director of a branch in Halkida for setting up a criminal organization that extorted local businessmen. Police officers handcuffed the director, the deputy director and five employees after a check carried out by a group of internal affairs officials following …

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High-ranking Police Officer in Chania in custody for extortion

A high-ranking officer of the Greek Police in Chania, Crete, was remanded in custody following his seven-hour testimony to an investigator and a prosecutor. The 53-year-old officer, a native of Chania has been charged with felony charges such as repeated extortion, bribery of an employee, and breach of duty. He …

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Employees at Financial Crimes Units, FinMinistry and Bank of Greece arrested for blackmailing businessman

Two Financial Crimes Squad (SDOE) employees, a Finance Ministry employee and an employee in the Bank of Greece were arrested in Athens on Monday over bribery and extortion charges, the Greek police department announced on Tuesday. According to a statement released on Tuesday, the case involved a 68-year-old accountant, her …

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