Crete: Revelations about the Mafia and Money Laundering

According to a police investigation, members of the "Crete Mafia" used proceeds from drug trafficking to pay personal bills and cover expenses such as electricity, water, and renovations. Payments were made via bank transfers, with drug trafficking appearing as the main source of income.

The money was "laundered" through the IRIS system, with customers paying electronically into relatives' bank accounts. Members' conversations were encrypted, and they used codes such as "monachos," "melaki" to refer to drugs. Deliveries were made contactless at predetermined locations or through hidden spots in cars.

Of the 33 defendants, 14 were remanded in custody, while the two alleged leaders were initially released on bail but were re-arrested. One of the brothers denies the charges, claiming he has no connection to drugs, weapons, and extortion.

The dismantling of the organization took place after a police operation in late August 2025.