Greek police dismantles a real estate gang for fraud in the local industry

According to ELAS, a 56-year-old woman was arrested, as part of the spontaneous procedure, yesterday, Tuesday, December 27, in Athens, while three members of the criminal organization, two men and a woman, were identified and are being sought. 

The 56-year-old woman was arrested at the moment she was receiving pre-marked banknotes, the amount of money paid by a prospective buyer of a property, to whom she had presented herself, with forged documents, as the owner’s and seller’s proxies.

A case file was filed against the arrested person and her accomplices for fraud, forgery after use and obtaining a false certificate as an accomplice, committed and attempted, with the intended financial benefit exceeding the amount of 120,000 euros, as a follow-up, as well as for violation of legislation on money laundering and on the illegal processing of personal data.