He lived in a sprawling villa in Vari, which has two swimming pools, many amenities and luxury. In fact, the 47-year-old did not part with the luxurious life neither in his daily life, nor on his vacations.
He drove around with a lot of ultra-luxury cars, racing cars, convertibles, jeeps, and even limousines, while in his posts on social media he also has photos of boats.
According to information, the 47-year-old had been arrested again in the past, specifically in Dubai, but had been released after a trial.
The arrest of an Italian who is a leading member of an international oil smuggling ring was carried out on Friday in the I was drinking police officers of the File and Identity Search Sub-Directorate of the Attica Security Directorate.
According to EL.AS., a red notice had been issued by Interpol against the arrested person, while the illegal financial benefit that the organization had from the smuggling of petroleum products is estimated to exceed 21 billion dollars.
In detail, the announcement of EL.AS:
Yesterday, Friday, March 29, 2024, following thorough investigations, in the area of Varkiza, a foreigner, against whom an arrest warrant was pending for participation in a criminal organization, transnational in nature, based in of Latin America.
As stated in a statement by ELA, according to the red notice issued by INTERPOL and with information from foreign Authorities, the foreigner was a leading member of the organization, which was active in the smuggling of petroleum products internationally.
The organization in question, as the owner of tankers, under the cover of legitimate shipping companies, loaded oil products from Latin American ports and achieved their appropriation during their transport, using tricks.
In particular, they procured satellite relay and identification devices from decommissioned ships in Asian ports, placed them on their tankers, and deactivated them during transport, managing to deceive charterers.
The organization’s illegal financial gain is estimated to exceed US$21 billion, harming both charterers and their governments.
The arrested person was taken to the competent prosecuting authority.
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