Unknown Customs Broker

Unknown Customs Broker

customs brokerFemale0.0Global Dominance: 0.00%

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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Recent news mentions

The 61-year-old customs broker is identified as a key accomplice of the 'uncle' in the smuggling network.

Τι έψαχνε η DEA στα κοντέινερ του Πειραιά
Kathimerini·GreeceGreece· 2025-09-28
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