Lighted aspects of network action allegedly requested fees for the rapid handling of cases Attica. At the heart of the revelations are dialogues among those involved, who demonstrate how the circuit operated that included both services and individuals.
According to data, according to data, six employees from the Halandri Cadastre Offices (two), Athens (two), Piraeus (one) and Kallithea (one) are among the people who have passed handcuffs. They are alleged to receive money in exchange for speeding up the procedures necessary for the issuance of documents and certificates.
Along with the employees, three individuals were arrested. A woman is considered to have had the central role in the circuit. He had direct contact with the aforementioned employees, in whom he promoted the details of applications by interested “clients”. In addition, it is alleged to have served as a link for financial trafficking, delivering in person the amounts of money to employees.
The woman in question, described as “Natalia“, Of Ukrainian descent, is believed to have coordinated criminal activity. He maintained exclusive communication with the employees of the Land Office in Attica and centrally managed the details of the applications, which he received from the alleged” Deputy Chief “, either digitally or digitally or written. accelerate the issuance of specific documents.
The second individual arrested, a 67 -year -old man, is allegedly the “deputy”. He had experience in Land Registry and was crucial to the operation of the circuit. He had constant contact with the “leader”, provided her with applications and was informed of their course either through the Land Registry website, as she had or directly passwords. He handed the alleged leader the money he raised from the third individual, in order to distribute them to employees.
The third arrested individual had the role of “Ombudsman”. He communicated daily with professionals such as notaries and lawyers, receiving applications and promoted them to the second arrested. Upon completion of the issuance of the requested certificate, he informed the interested parties and received the money.
Nine detainees were prosecuted by the Athens Public Prosecutor’s Office. The categories include, on a case -by -case basis, criminal and criminal acts. Specifically, the six officials are prosecuted for bribery and in the face, while the three individuals for immediate complicity in the bribery, co -conspiracy and serial. In addition, the case file includes about 56 additional persons, non -arrested persons facing charges of bribery of a serial and non -confidential official, a violation of service privacy and illegal possession of possession.
The dialogues that came to light They offer a picture of the daily functioning of the circuit. In a conversation, the “right hand” of the alleged leader informs her that will deliver her 3,500 eurosciting characteristics “to have an air”. In another case, members of the network are discussing the allocation of money to handle a case, with references to specific amounts. The dialogue between a private and employee is also revealing, where concerns are concerned about the amount of the amounts requested and the risk of being perceived, with the employee declaring “It will be m@…. and they will get them“And that already has relevant information. Finally, an employee dialogue demonstrates illegal revenue, with reference to additional money waiting to receive “jobs”.
In many months of research, the involvement of those arrested in approximately 150 cases of procedures accelerated, with estimated illegal profits amounting to amounts ranging from 63,700 to 92,200 euros.