Two Arrests for Drug Trafficking in Piraeus and Rhodes, Almost €1 Million Seized, See Photos
8 Articles
8 Articles
How 35 grams of cocaine in Piraeus revealed the activities of the 45-year-old foreigner in Rhodes
A routine inspection operation at the port of Piraeus was the occasion for the revelation of a much larger case, which now touches the limits of criminal organization and money laundering. The quantity of drugs found in a passenger’s luggage led the port authorities to Rhodes, bringing to light almost one million euros […] Rhodes: From 35 grams of cocaine to 1 million euros in real estate - pontosnews.gr
The case has now taken on much larger dimensions, as serious indications of drug trafficking, money laundering and criminal organization are being investigated.
Almost one million euros in cash, a large number of POS and bank cards, mobile phones and digital evidence were found and seized at a branch of a real estate company in Rhodes, as part of a Coast Guard investigation that began with the discovery of just 35 grams of possible cocaine in Piraeus. According to the port authority, the case has now received a lot of […] The article Piraeus: How the Coast Guard’s investigation into 35 grams of cocaine …
The investigation by the Authorities in Rhodes began with a drug trafficking case, which led to the discovery of almost 1 million euros in cash.
A routine check at the port uncovered an entire drug trafficking and money laundering ring...
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