According to police, after months of investigating, the Anti-Money Laundering Section arrested 15 people in connection with money laundering.
During the operation, police seized “36 vehicles, €60,000 in cash, a considerable amount of jewellery and designer clothes, electronic equipment which include among others, mobile phones, computers and servers and a large amount of documents, which are still being analysed.”
5 people have already been charged in court. They were denied bail and held under preventive arrest. 15 legal persons (companies) were also charged in court with money laundering offences. The Court also ordered the freezing of their assets of both natural and legal persons.