The revelations about the criminal organization case in Crete, which allegedly operated using mafia-style methods, prompted immediate intervention by the Authority for Combating Revenue from Criminal Activities.
The Authority, headed by honorary Supreme Court deputy prosecutor Charalampos Vourliotis, proceeded to freeze the bank accounts and assets of all the main players in the case.
The Authority is investigating all movements in the bank accounts as well as the real estate property in their possession.
According to sources, the Authority appears to have already detected traces of account activity abroad. For this reason, investigations continue and if necessary, assistance from relevant foreign authorities will be requested.
In any case, all evidence identified by the Authority will be forwarded to the judicial authorities to be considered alongside the remaining evidence, and if indications emerge of criminal acts being committed, the scope of offenses that the arrested individuals are already facing in court will be expanded.
