Unknown 36-year-old from Crete
criminalMale0.0Global Dominance: 0.00%
This individual is involved in a criminal organization that was recently dismantled by police for fraudulent activities related to agricultural subsidies in Greece.
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Not in the pool (under ¢1).
Recent news mentions
The 36-year-old from Crete was involved in the criminal network that defrauded OPEKEPE.
ΟΠΕΚΕΠΕ: Tα κόλπα του κυκλώματος, οι 203 καταθέσεις σε ΑΤΜ και το ξέπλυμαKathimerini·
Greece· 2025-10-24
Greece· 2025-10-24
