Unknown Customs Broker
This unidentified customs broker was mentioned in a recent investigation involving a smuggling network at the Port of Piraeus, where authorities uncovered significant tax fraud activities connected to the importation of Chinese products. The broker is believed to have played a key role in facilitating the illicit importation of goods, potentially aiding in the manipulation of customs processes to evade taxes and duties.
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Greece:
The 61-year-old customs broker is identified as a key accomplice of the 'uncle' in the smuggling network.
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