37-Year-Old Case: Hundreds of Thousands of Euros Found, Detentions

Hundreds of thousands of euros in cash were found by the Police in the homes of suspects and in a goldsmith shop, allegedly linked to a convicted felon, in the case of the 37-year-old. According to the testimony of investigator Makis Nikolaou, the case concerns illegal drug trafficking, protection, and illegal gambling.

The 37-year-old allegedly had a relationship with the convicted felon and provided him with money, and also allegedly bribed prison guards. Money was found in her home, in the homes of her parents and brother, and in her brother's goldsmith shop.

The Court ordered an eight-day detention for the convicted felon, the 37-year-old, and a 40-year-old, and a six-day detention for the parents and brother of the 37-year-old. The charges include conspiracy, corruption, illegal possession of property, and money laundering.