Greek authorities dismantle organized criminal network in major fraud case

On October 25, 2026, Greek police launched a large-scale operation across multiple regions, including Attica, Rhodes, Mykonos, and Ioannina, resulting in the dismantling of a major organized crime syndicate. The group is accused of defrauding the Greek state of approximately 100 million euros. A total of 59 individuals were arrested, including the alleged leader known as 'Mr. Horiatiko,' while the broader case file involves 149 suspects in total.

The operation, conducted by the Organized Crime Division with support from EKAM and regional units, involved raids on residences and offices. Authorities seized luxury vehicles, gold jewelry, and liquid assets amounting to half a million euros, highlighting the group's affluent lifestyle allegedly funded by illegal proceeds. The investigation spans various locations, including Zakynthos, Tripoli, Patras, and Corinth, marking a significant effort to combat financial crime within the country. Law enforcement continues to process evidence from the seized materials as the legal proceedings against the suspects move forward.