أخبار اليونانقضايا وجرائم

اثينا : القبض على عشرة بتهمة تزوير وثائق إدارية

 

قالت الشرطة اليونانية (ELAS) اليوم الجمعة إن عشرة أشخاص اعتقلوا في أثينا بتهمة تزوير وثائق سفر وإصدار وثائق ضريبية ووثائق ضمان اجتماعي مزورة ، بالإضافة إلى تصاريح إقامة.

و تضم الحلقة الإجرامية ست نساء تتراوح أعمارهن بين 51 و 64 عامًا ، بالإضافة إلى أربعة رجال تتراوح أعمارهم بين 23 و 45 و 47 و 53.

وقالت شرطة كالاماتا الأمنية إن المشتبه بهم أصدروا هوية ضريبية مزورة (AFM) ، والتأمين الاجتماعي (AMKA) وأرقام تسجيل مؤمن عليها (AMA) ، بالإضافة إلى رموز الأمان التي تمنح حق الوصول إلى موقع Taxisnet التابع لسلطات الضرائب ، والذي قاموا ببيعه للأشخاص في Attica و مناطق أخرى من البلاد.

وقالت الشرطة إن المدفوعات تراوحت بين 50 و 7500 يورو لكل وثيقة ، حسب نوعيتها ونوعها ، بينما تشير التقديرات إلى أن إجمالي أرباح العصابة من أنشطتها غير المشروعة تجاوز 500 ألف يورو.

وسيمثل المشتبه بهم أمام وكيل النيابة يوم الجمعة فيما يتواصل التحقيق.

‫40 تعليقات

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