May 18, 2024

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These are members of the carousel that defrauded citizens across the country

These are members of the carousel that defrauded citizens across the country

Following a related order from the Nafplion District Prosecutor's Office, identity details and photos of the members have been published The whirlpool of Roma and Bulgarians who systematically deceived citizens Across the country. In fact, according to preliminary information from the police, they have all disappeared 42 cases in Patras, Ilia, Zakynthos, Thessaloniki, Halkidiki, Ioannina, Karditsa, Larissa, Corfu, Rhodes and Crete.

The charges against the detainees are:

a) Fraud when the damage exceeds the total amount 120,000 euros Jointly and continuously, b) running a criminal organization and c) violating the Law on the Prevention and Suppression of Money Laundering using the financial sector while exceeding the subject of certification in the aggregate. 120,000 euros.

The detainees are:

A) Aristobulus Pavlos was born from Spiridola on 14.12.1989








b) Halilopoulos Diamantis-Petros, from Asimakis and Sophia, born 1.1.1992







Halilobulus-diamantis-petros-scaled

c) Halilopoulos Peter, from Constantine and Maria 15.2.1967







Halilopoulos - Petrus - scaling

d) (f) Staneva (son) Donca-Antonia, from Marin and Millie, b. 9/15/2002







Staneva-Dunka-Antonia scaling

e) (f) Nikolov (son) Ivan, of Petrov and Marussia, b. 3/15/1988







Sizing Nikolov Ivan

The specific publication is aimed, in accordance with the relevant order of the Public Prosecutor, at the need to protect society from his criminal activity, to facilitate the investigation of his performance – participation in other criminal acts of similar gravity, at the expense of a significant number of other victims, and to facilitate the satisfaction of the State's criminal claim for the hell of crimes committed .

In this context, citizens are requested to call the telephone numbers 2610 695150 of the Patras Security Sub-Directorate, to provide any relevant information. It is noted that anonymity and confidentiality of communications are guaranteed.

It is noteworthy that this circular is valid until October 10, 2024, based on the order of the Public Prosecution. After this time limit, it is not permissible, and is against the law, to preserve and/or reproduce the disclosure of the above information.

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