Greek authorities have uncovered a large-scale customs fraud operation at the Port of Piraeus, resulting in the seizure of €4.5 million in cash and the arrest of eight individuals. The investigation, led by the European Public Prosecutor’s Office (EPPO), has revealed an elaborate scheme involving fake import declarations, forged documents, and a transnational smuggling network that spans at least six countries.
Major Raid at Piraeus Customs Office
The operation, which began on June 25, was carried out by Greece’s Internal Affairs Directorate and the Criminal Investigations Department of the Hellenic Police (EL.AS). It is part of a broader EPPO-led investigation into customs fraud and smuggling at the so-called “Third Customs Office” of Piraeus—one of the busiest shipping entry points in southeastern Europe.
Simultaneous raids also took place in five other European countries: Italy, Spain, France, Belgium, and Bulgaria, indicating the cross-border scale of the criminal enterprise.
Authorities conducted more than 20 targeted searches of customs agencies, accounting firms, private businesses, and homes linked to suspects. So far, 12 companies and six residences have been inspected.
A Sophisticated Smuggling Network
At the center of the operation is a Chinese businesswoman based in Piraeus, who allegedly orchestrated the importation of electric bicycles and scooters from China with the help of Greek collaborators. According to investigators, the group used under-invoiced import declarations—falsely labeling high-value products as low-cost spare parts—to significantly reduce the customs duties and taxes owed.
The fraudulent paperwork consistently listed the same Chinese exporters, while altered shipping documents were used to clear the containers through customs. Corrupt customs officials are suspected of playing a key role in the process, facilitating the clearance of goods using falsified data.
The smuggled goods were then funneled through shell companies—primarily in Bulgaria—before being distributed across the European Union, giving the scheme a pan-European footprint.
Arrests and Seizures
Of the eight people arrested so far, three face charges of illegal weapons possession after firearms were discovered in their possession. The remaining five are accused of serious offenses, including smuggling, bribery, and customs fraud.
In addition to the cash seizure, authorities have also obtained significant digital evidence, which is now under forensic analysis.
All suspects are expected to be brought before the EPPO representative in Greece, who has exclusive jurisdiction over the case.
Ongoing Investigation Across Europe
The full extent of the financial damage caused by the network has not yet been disclosed, but officials suggest it may reach tens of millions of euros in lost revenue for both Greece and the European Union.
Further announcements are expected once investigations conclude in all involved countries.
Key Takeaways for International Readers
- Piraeus, located just outside Athens, is the largest port in Greece and one of the busiest in the Mediterranean.
- The European Public Prosecutor’s Office (EPPO) is an independent body that investigates and prosecutes financial crimes affecting the EU’s budget.
- The case highlights ongoing challenges in customs enforcement, particularly in high-volume ports that handle goods from regions with varying regulatory standards.
This story underscores the importance of international cooperation in tackling organized financial crime, especially when it spans national borders and involves sophisticated tactics to exploit the EU’s internal market.
Source: tovima.com
