A 57-year-old foreign national was apprehended by Hellenic Police on Monday, having been sought by the authorities of Luxembourg in connection with offences against property and economic offences.
Specifically, he is wanted for offences under Luxembourg criminal law, including fraudulent bankruptcy, misuse of corporate assets, failure to approve and publish balance sheets, money laundering, laundering of proceeds of crime, fraud, forgery, theft and threats. In the context of the ongoing cooperation between the Greek and Luxembourg authorities, the 57-year-old was identified and located by police officers following the activation of the "ENFAST" network. The police report that the 57-year-old, exploiting his position as a company director, made purchases and conducted other financial transactions for his personal benefit at the expense of the company. On other occasions, he perpetrated investment fraud, posing as a lawyer. It is noted that the 57-year-old was listed on the Europe's Most Wanted website. The arrested man was brought before the competent prosecuting authority.