Organized crime

Bloomberg:Fugitive Gambling Tycoon Fights for his Vast Treasure Trove

Public quarrels between politicians and rich businessmen over alleged links to organized crime are hardly new, especially in a country ranked among the most corrupt in Europe, Bloomberg reported.
The case of Vasil Bozhkov in Bulgaria, though, has captured the national imagination because it cuts to the heart of the Balkan country's heritage.

Police seize 1.18 tons of cocaine from Caribbean smuggling ring

The Hellenic Police (ELAS) on Saturday announced the breakup of an international racket believed to have been smuggling large quantities of cocaine into Europe and northwest Africa from the Caribbean nation of Saint Vincent and the Grenadines after seizing 1.18 tons of the drug from rented apartments in the region of Aetolia-Akarnania.

Six indicted in social security scam

Greek police said Tuesday they had unraveled a criminal gang that made false insurance policies for people around the country that enabled them to avoid paying social insurance contributions to the state.
The gang had reportedly been active since at least 2001 and police said the scams, which involved fake hirings by fake companies, cost the Greek state more than 15.5 million euros.

More than a Tonne of Cocaine Was Found in a Banana Container in Italy

More than one tonne of cocaine was seized from a banana container at the port of Gioia Tauro in the southern Italian region of Calabria. This was announced by Italian carabinieri and the financial police, BTA reported.

The container was traveling from South America and had to reach Germany. The drug found in it, totaling 1.2 tonnes, could be sold for at least EUR 250 million. 

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