Safe deposit box
The tax office’s tool sweeping movements of bank accounts is ready
Breaking through the inaccessible of the bank deposit boxes
Seized assets from criminal activities to go under the hammer
The state will auction off any movable assets worth more than 300,000 euros, such as works of art, boats, vehicles etc, which come from criminal activities and are seized in the context of criminal proceedings.
Swedish police arrest man for Athens bank safe deposit box heist
Swedish police have arrested a 46-year-old man suspected of involvement in the case of the robbery from five safe deposit boxes in an Athens bank in July 2022.
Earlier this month, Greek police said they had identified three members of an international crime gang as being behind the theft of the contents of the safe deposit boxes in the Nea Smyrni suburb.
Athens police crack bank safe box heist
Police say they have identified three members of an international crime gang who were behind the theft of the contents five safe deposit boxes from an Athens bank in July 2022.
The robbery took place in July 2022 in the Nea Smyrni suburb.
International prosecuting authorities also contributed to the investigation.
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Deposit boxes raided at Psychiko bank
The Hellenic Police (ELAS) are investigating the raiding of four safety deposit boxes at a bank branch in the area of Psychiko, northern Athens, which the victims said contained money, jewelry and other valuables worth more than 5 million euros.
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Six bank staff tied to ring that netted 2.7 mln euros from safe deposit boxes
Six bank employees are being charged as members of a criminal ring believed to have netted more than 2.7 million euros in cash and valuables from safe deposit boxes of a branch of National Bank in Thessaloniki over a period of 17 years.
Shock! Alt. FinMin blocks safety deposit boxes
Alt. Finance Minister Nadia Valavani told private ALPHA TV that the government issued an order to prohibit the withdrawal of cash from safety deposit boxes.
“If somebody wants to go to their safety deposit box they can take everything except cash,” she said.
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