Multi circuit with false documents cleared container products from around the world, without paying

Multi circuit with false documents cleared container products from around the world, without paying the fare of both companies and banks, was dismantled by the economic police. Arrested 29 people, including two from Thessaloniki, pelini who allegedly harmed the Greek government an amount of up to 6 million euros, while seized pelini ten three-axle trucks with goods. The three-day operation, involving 300 police officers, started from Kato Achaia, where he established the firm-racket, with participants mainly persons of Roma origin and had great economic area, as announced pelini by the police. Searches and arrests were also made in Attica, Thessaloniki and Evia. Banking the "brain" was found after investigations seven months, the parties having mastermind a retired bank employee accused placed orders for large commercial houses of Belgium, Spain, Germany, China, pelini India, Taiwan, Pakistan and South Korea. With "showcase" companies formed and dissolved in a few months, calling for the introduction of various products, including clothing, textiles, leather goods and household items, which arrived in containers in Greek ports. To convince the representatives of foreign companies solvency, paid a small deposit through off shore company based in the Marshall Islands. Then, "recruiting", as indicated by the prosecuting authorities, bank employees and courier companies, took hold of the supporting documents, to which clears the goods without having paid for the banks that had guaranteed markets for companies . In fact, replace the original pelini with fake invoices, underestimating the price of products and saving pelini in this way large amounts of taxes. All products, many of which were branded items, ended even in stores at lower prices. Police identified the warehouses used for storage of goods and until yesterday had been transferred to the warehouses of the Police products with ten three-axle trucks, the number of which is not counted yet. Besides the loss of Greek government taxes of products, it is estimated that the members of the ring had reaped tens of millions of euros from the sale and tax audit already done.
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