He was arrested Italian for mammoth fraud 21 billion dollars with oil – He did dolce vita in Greece with villa in Vari and super luxury cars

At the hands of the Greek authorities he fell the leader of a criminal organization that made big business in oil products from Latin America with profits exceeding $21 billion. The Italian, against which a warrant was pending for the mammoth fraud in the smuggling of oil products, had recently found refuge in Greece, lived with his family in a super-luxurous villa in the area of Vari, made a valuable life, with fast super cars and entertainment in the expensive haunts of the coastal and Kolonaki. His arrest by the Department of Investigations of the Directorate of Security of Attica, took place yesterday, Friday (29.03. 24) in the area of Varkiza and is currently expected to be taken to the prosecutor of Primary Athens and Sunday to the prosecution of Appeals. The large bay According to the red ad from INTERPOL and with information from authorities abroad, the Italian was a leading member of the organization, which was active in smuggling oil products internationally. This organization, as the owner of tankers, under the cover of legitimate shipping companies, loaded petroleum products from Latin American ports and achieved their own ownership when transporting them using tricks. In particular, satellite relay and reconnaissance devices were supplied by immobilised ships located in ports in Asia, placed on their tankers, and during transport they deactivated them, managing to deceive the charterers. The illegal financial benefit of the organization is estimated to exceed US$21 billion, damaging both charterers and their state. As stated in the police briefing note, at his expense there are many publications about his criminal activity while the Italian lived a super-luxury life, staying with his family in a vast area of luxury villa in the weights of Attica while moving with a multitude of luxury cars.