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Gang members falsified documents for migrants and illegally transferred real estate - government officials among those detained.

Gang members falsified documents for migrants and illegally transferred real estate - government officials among those detained.

Gang members falsified documents for migrants and illegally transferred real estate - government officials among those detained.

Over the years, the number of illegal networks related to crime in Greece continues to grow. Two organizations have been identified that are involved in issuing fake documents to migrants and illegally transferring real estate. Their activities have led to significant economic losses for the state, as well as abuses of tax and insurance information. With the help of fake papers and forged documents, they made life easier for foreigners while violating the law and deceiving Greek authorities.

The operation to dismantle these organizations was successfully carried out, resulting in the detention of 12 members, two of whom were leaders, and criminal cases were initiated against another 9 members.

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The charges include participation in a criminal organization, document forgery, fraud, bribery, abuse of office, as well as violations of foreigner legislation and money laundering from criminal activities.

It's interesting that the second organization was involved in transferring abandoned properties. They searched for and then checked residential houses for ownership information, and in cases where there was no information about the owner or if the owner was missing, they forged documents and ownership confirmations, and then conducted sales transactions of the properties to other individuals.

Counterfeiting, schemes of deception, and illegal activities have led to serious consequences for Greek society and the state as a whole. These cases are yet another example of the need to combat organized crime and to avoid similar situations in the future.

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