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Three Arrests in Agios Panteleimonas for Possession and Trafficking of Banknotes of Dubious Authenticity - Counterfeiting Case - iefimerida.gr

Summary by Iefimerida
ELAS made three arrests in the area of Agios Panteleimonas for possession and trafficking of banknotes of dubious authenticity. Members of a criminal organization who - according to initial police information - were in possession and trafficking of a large number of banknotes of dubious quality fell into the hands of DIAS police officers. The three arrested are accused by the Directorate for Combating Organized Crime for a case of counterfeiti…

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ELAS made three arrests in the area of Agios Panteleimonas for possession and trafficking of banknotes of dubious authenticity. Members of a criminal organization who - according to initial police information - were in possession and trafficking of a large number of banknotes of dubious quality fell into the hands of DIAS police officers. The three arrested are accused by the Directorate for Combating Organized Crime for a case of counterfeiti…

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Three Greek men were arrested by the Directorate for Combating Organized Crime for possession of a large number of banknotes of dubious authenticity. They are accused of being members of a criminal organization and a criminal case has been filed against them.… They allegedly trafficked hundreds of counterfeit dollars – Three arrests - ΙΝΑΦΤΕΜΟΠΟΡΙΚΙ

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The police authorities have dealt a significant blow to a criminal organization active in the counterfeiting and circulation of counterfeit banknotes, with the arrest of three Greek citizens in Athens. The case, which began with a random police check, evolved into a wide-ranging investigation with seizures and indications of international action. The Directorate for Combating Organized Crime has filed a case file for immediate proceedings agains…

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The three arrested are accused by the Directorate for Combating Organized Crime for a counterfeiting case.

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Members of a criminal organization who, according to initial police information, were in possession of and trafficking in a large number of banknotes of questionable quality fell into the hands of DIAS police officers.

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The three Greek nationals - two men and a woman - were spotted in the area of Agios Panteleimonas riding in a vehicle. DIAS police officers arrested members of a criminal organization who, according to initial police information, were in possession of and trafficking in a large number of banknotes of dubious quality. The three arrested are being charged by the Directorate for Combating Organized Crime for a counterfeiting case in Agios Panteleim…

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dnews.gr broke the news on Wednesday, September 9, 2026.
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