Three individuals, including a police officer, have been remanded in custody in a sweeping investigation into a criminal network accused of fraud and providing protection services for brothels and illegal gambling operations.
This high-profile case has gripped public attention as the accused vehemently deny the charges against them.
Following a marathon judicial process, a 37-year-old police officer, the alleged leader of the organization, and one of his deputies have been detained pending trial.
The decision, made by the examining magistrate for corruption cases with the prosecutor's approval, came after extensive depositions. Six other suspects, including three described as the network’s “accountants,” were released under strict conditions, including bail set between €2,000 and €5,000.
During her deposition, the police officer argued she was on official duty and denied any affiliation with the organization.
She explained that a bag she was seen carrying outside the alleged leader’s home contained gifts for her godchildren, dismissing any connection to illicit activity.
Cash discovered at her residence, she claimed, was found in a man’s jacket that did not belong to her. She also stated that after meeting the alleged leader, she immediately reported relevant details to her superiors.
The alleged mastermind of the network refuted claims of involvement, asserting he had no ties to brothels or illegal gambling operations.
He described himself as a legitimate businessman with decades of experience in the construction industry. He rejected allegations linking him to 56 shell companies attributed to the criminal network and argued that evidence found at his residence did not support the charges.
This explosive case has shed light on organized crime and corruption, raising pressing questions about accountability and justice.
As investigations continue, the judicial system faces intense scrutiny to uncover the truth behind these allegations.