Galery

3

2

1

According to the police, the large amounts and shares found and the fact that some of the captured were engaged in property deals make them believe that the network has laundered money earned from criminal activities. For this reason, part of the documentation on the case was sent to the drugs and arms department at the office for financial crimes.

The network members telephone conversations tracing revealed that when their known and unknown customers have ordered various types of drugs they used terms like "green" or "Ticket for Panathinaikos" for cannabis," keys ", "buttons" or "tools" for ecstasy pills and "tens" and "fives" for the grams of cocaine.