Coast Guard Safety achieved important success, finding and arresting a 60-year-old Belgian drug lord in Porto Rafti who needed internationally since 2010.
The 60-year-old, who lived in a luxurious residence within the mentioned space of Attica and allegedly had contact with drug cartels in South America, was needed by the Romanian authorities for case of trafficking in massive portions of cannabis .
Nevertheless, details about his involvement in unlawful actions is being investigated and in our nation.
The findings of the Coast Guard:
The related announcement of the Coast Guard
The arrest of a 64-year-old foreigner was carried out, within the morning hours yesterday, by officers of the Safety Workplace of the Central Port Authority of Piraeus in collaboration with officers of the Directorate of Prosecution of Medication & Smuggling (DI.DI.NA.L.) of the Headquarters of the Coast Guard – Hellenic Coast Guard for violation of articles 169 (Dishonesty), 216 (Forgery), 217 (Forgery of certificates), 220 (Making a false assertion) of the Code of Legal Process. in addition to Regulation 4557/2018 (Prevention and suppression of cash laundering and terrorist financing (incorporation of Directive 2015/849/EE) and different provisions).
Specifically, following the utilization of data, the executives of DI.DI.NA.L. they noticed the 64-year-old moving into an SUV within the Porto Rafti space and stopped him for a verify. Throughout the verify he offered Belgian journey paperwork of doubtful authenticity.
A search of the automobile adopted, the place an identification card and a Romanian driver’s license have been discovered with a photograph of the identical however with totally different proprietor’s particulars, which have been additionally thought of to be of uncertain authenticity, whereas the sum of 19 thousand 4 hundred and eighty 5 was discovered and confiscated in a purse she was carrying euros (€19,485).
A authorized search adopted on the 69-year-old’s dwelling in Porto Rafti, with the help of handlers of drug detection canine K9 ΄΄ΤΟΠΙ΄΄ and ΄΄ΒΡΟ΄΄, the place a Greek identification card was discovered which the issuing authority had characterised as inactive and she or he had additionally revoked a Greek passport for which the issuing authority had canceled it.
As well as, the sum of 9 thousand 600 and eighty euros (€9,680), two banknote counting machines and two laptops in addition to an identification card and a Belgian driver’s license have been discovered, from the management of which it emerged that the arrested individual is needed for the aim of extradition overseas.
The Piraeus Port Authority, which is conducting the preliminary investigation, confiscated a complete of twenty-nine thousand 100 and sixty-five euros (€29,165) and all paperwork of uncertain authenticity, whereas the arrested individual is to be introduced earlier than the competent Prosecutor of Appeals.
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