Criminal law

Jail term for defrauding lottery winner

A Thessaloniki man was sentenced to 3 years and 3 months in prison for defrauding a farmer who had won a considerable amount in the lottery.

The man and a lawyer convinced the farmer to part with tens of thousands of euros to invest in face masks during the pandemic, in solar farms and in real estate, all of them nonexistent investment schemes.

Steinmetz released on bail but banned from leaving Greece pending extradition ruling

Israeli mining magnate Beny Steinmetz has been freed from custody in Greece but banned from travelling outside the country as he awaits a court ruling on a Romanian-issued arrest warrant, police and legal sources said Monday.

Steinmetz was detained by Greek police on Sunday evening, hours after arriving on a private aircraft at Athens International Airport, police sources said.

Illegal immigration: European leaders will call for “accelerated returns” of illegal migrants to countries of origin

 

European leaders are expected to call for the “accelerated return” of illegal migrants from the EU, according to draft conclusions of the European Council on 17-18 October.

Georgian National Arrested on Trakia Highway for Illegally Transporting 44 Migrants

A Georgian national was detained on the Trakia highway for transporting foreigners without identity documents, as reported by the Regional Directorate of the Ministry of Internal Affairs in Sofia. The incident occurred yesterday before noon when police stopped a van for inspection and discovered 44 men inside, all of whom identified themselves as Afghans.

Athens: Illegal immigrant traffickers arrested – They were transporting seven illegal immigrants in a car, hiding 11 more in an apartment

Police officers arrested two traffickers of illegal immigrants after a chase in the center of Athens on Sunday morning.

According to the an announcement, the arrests were made after DIAS officers spotted a car with many passengers moving on Acharnon Street.

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