This is the villa in Varkiza, Italian, that smuggled oil with profits over $21 billion.

In the “light” brings the newsit.gr to the Italian “brain” of the criminal organization that made big business in smuggling oil from Latin America, making profits over $21 billion. The Italian who found refuge in Greece, staying in a villa in Varkiza and having a collection of super-luxury cars, is in the hands of police authorities after a warrant to arrest mammoth fraud with oil. He made a luxurious life, with fast super cars and fun in the expensive haunts of the coastal and Kolonaki. His arrest 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. According to the advertisement 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. Reportage: Anna Rose Tsoutsa

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