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Scam in the Seamen's Fund- 6 People Arrested

leftaSix people who worked for the Seamen’s Healthcare Fund, who tried to defraud about 1.1 million euros have been arrested.
Αs the newspaper “Kathimerini” reports, the men wanted to include the owner of a clinic who has been cooperating with the Fund in their fraud. The clinic received a payment of 1,153,000 euros after it had offered its medical services to Seamen insured with the Fund.
According to the plan of the frauds, they could give the owner the same amount of money for a second time, but without it being recorded.
The money would be split into two parts; they would give the businessman half the money, and keep the other 50% for themselves. The man did not agree and informed the police.
The personal assistant of the president’s fund, her husband, the chief treasurer and three employees were arrested, after receiving the amount of 205,000 euros in marked banknotes.
They are now being charged with fraud, forgery and forming a criminal organization.

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