Three arrested in lucrative alcohol and energy drink smuggling case

Police person dismantled a Thessaloniki-based transgression enactment progressive successful the amerciable smuggling of ethyl intoxicant and vigor drinks into the Greek market, arresting three suspects whose activities generated illicit gains estimated astatine much than €1.5 million.

During the operation, authorities uncovered and seized 87 integrative tanks of 1,000 liters each, filled with ethyl intoxicant – the intoxicating and progressive constituent successful alcoholic beverages, including liquor, beer, and wine – and vigor drinks disguised arsenic solvents, for tax evasion.

Products were illegally imported, stored, and trafficked for commercialized profit, evading a special depletion tax (EFK) imposed successful Greece.

The suspects, two aged 46 and 1 aged 41, look charges of forming a transgression enactment arsenic well arsenic violating customs and petroleum merchandise legislation. Alcohol falls under the aforesaid ineligible model arsenic petroleum for tax and customs enforcement. 

Investigators determined the radical had been progressive since astatine slightest February, operating done a structured web designed to smuggle high-taxed goods.

The 41-year-old suspect was recovered linked to the irregular rental of a warehouse successful Bulgaria, while besides owning oregon managing a staggering 97 companies of various forms. One of the 46-year-olds had purchased a warehouse connected the outskirts of Thessaloniki to facilitate storage and distribution, while the different provided a trailer vehicle for transport.

The radical was besides equipped with specialized logistics machinery, including a forklift, a pallet truck, and a liquid pumping machine, to support their large-scale operations.

A elaborate lawsuit record has been submitted to the competent prosecutor’s bureau arsenic investigations proceed into the afloat scope of the organization’s activities.