Authorities in the United Arab Emirates have arrested two men wanted in Greece on suspicion of leading a criminal organization involved in contraband cigarette trafficking. The suspects, identified as Edik and Leonidas, are believed to hold top positions within the group, which operates primarily among Ukrainian, Russian and Georgian nationals. The arrest took place in Dubai, marking a significant step in international efforts to dismantle organized crime networks operating across borders. The criminal organization is accused of engaging in violent conflicts with other local criminal groups, including incidents of extortion, abduction, arson, explosions, grievous bodily harm and threats against rivals. It is also alleged to have orchestrated the killings of members of competing gangs. Greek authorities are currently preparing to formally request the extradition of the two suspects, indicating ongoing cooperation between Greek law enforcement and UAE officials. Separately, authorities on the Greek island of Crete have dismantled another criminal network suspected of committing fraud against the European Union, livestock theft and extortion. A police operation initiated early Monday has resulted in eight arrests so far. The gang is estimated to have generated at least €270,000 through its illegal activities. While details of the fraudulent schemes remain undisclosed, broader investigations by Greek and European authorities have led to over a thousand individuals being charged for alleged EU farm subsidy fraud, often involving fabricated claims for livestock or crop farming. In another incident, police in Athens arrested a man after discovering a hand grenade in his possession during an operation by the Organized Crime Division. The suspect had been under surveillance following intelligence suggesting he was planning an attack. According to reports, the individual had allegedly been instructed to target the residence of a judicial official, though the specific identity of the intended victim and the location of the residence have not been revealed. Officers from the Organized Crime Division, commonly referred to as the Greek FBI, intercepted the suspect at the home of an associate in Athens' southern suburbs, where the grenade was reportedly obtained. The operation occurred on Saturday, preventing what could have been a potential act of violence against a judicial figure. Despite the seizure of the explosive device, authorities have yet to provide additional details regarding the investigation or the motives behind the alleged plot. The case highlights the continued threat posed by organized crime in Greece, with different factions employing both economic and violent means to assert control over illicit markets. The three separate operations underscore the complex landscape of organized crime in Greece, spanning from high-level trafficking rings to localized acts of violence and financial fraud. Each incident reflects the diverse methods used by criminal organizations to expand their influence and maintain dominance within their respective domains. As Greek authorities continue to pursue legal action against these groups, the collaboration with international partners such as the UAE demonstrates a growing emphasis on cross-border law enforcement strategies to combat transnational organized crime.
2 reports
ekathimerini.comIndependentCenterFactual 85Objective 90yesterday Arrests on Crete for fraud against EU, livestock theftGreek authorities on the island of Crete arrested eight individuals as part of a police operation targeting a criminal organization accused of committing fraud against the European Union, livestock theft, and extortion. The group is believed to have generated at least €270,000 through these illegal activities. The operation follows broader investigations by Greek and European authorities into over a thousand cases of alleged EU farm subsidy fraud across Greece, which involve false claims for fictitious livestock or crop farming.
Bias read (Center): The article presents factual reporting on law enforcement actions against a criminal organization without overt ideological framing. It provides balanced information about the scale of the operation, the financial impact, and the broader context of EU subsidy fraud investigations. There is no clear傾
Why factuality (85): The article provides specific details about arrests on Crete related to fraud against the EU and livestock theft, citing a police operation and estimated financial gain. It references broader context of EU farm subsidy fraud prosecutions in Greece, aligning with cross-source consensus. While no prim
Why objectivity (90): The article presents facts neutrally, focusing on the actions of authorities and the nature of the crimes without expressing personal opinion or bias. The tone remains objective throughout.
ekathimerini.comIndependentCenter6 hr. ago Police break three gangs of phone scammersGreek police have dismantled multiple gangs involved in scamming elderly individuals out of cash and valuables through telephone fraud. The operations targeted vulnerable people living alone, often posing as utility workers or accountants to trick victims into surrendering their possessions. In one major case, two men were arrested in Athens and Andros after allegedly defrauding victims of €330,000. Other arrests occurred in Serres, Kavala, and Lamia, where suspects used similar tactics involving claims of electrical faults or tax registration requirements. Some victims recognized the scam and alerted authorities, leading to the arrest of several individuals.
Bias read (Center): The article reports on law enforcement actions against criminal activity without apparent ideological framing. It presents factual details about police operations and does not exhibit biased language or selective emphasis on particular political perspectives.
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