Financial Police

Greek police say they have dismantled an international criminal organization that trafficked undocumented immigrants into and out of the country. Arrests were made throughout Athens' Attica region last week with authorities apprehending nine foreign nationals suspected of working for the...

Financial police inspectors found delinquency rates ranging from 50-100% during raids on major tourist resorts in Greece over the last month, including the cosmopolitan islands of Mykonos, Santorini, Zakynthos and Corfu, the Greek police revealed on Monday. In some cases...

Greek Financial Police has completed an investigation regarding a scam against the State and social security fund IKA, resulting in damages to the tune of 12.8 million euros. Suspects are facing felony charges of fraud, forgery, violating tax legislation and embezzling funds from the...