In the case of a large-scale investigation led by the Dresden Public Procuror’s Office, police authorities in various European countries against an international call center gang with more than 170 suspects. It is said of at least eight million euros that they have been caught in more than 30,000 cases.
As the Federal Criminal Police Office announced on Tuesday afternoon, there were five raids in Austria and an arrest. Accordingly, the criminal offices from LOWER Austria, Upper Austria and Tyrol were involved. As the researchers said in Dresden, a total of three arrest statements were carried out.
The public prosecutor and the Saxon State Criminal Police Office therefore investigated more than 170 in the context of a Euro-wide structural procedure for suspicion of commercial and gang fraud and, for presumably money laundering in a total of more than 30,000 cases.
Suspects emitted as bank employees
The suspect is said to have occurred as bank staff or police officers. It is said that they have been fake, fake court resolutions and warnings, supposed gambling and targeted money laundering activities and especially damaged elderly people at home and abroad.
During the raid on Tuesday, more than 35 living and business buildings of 39 suspects were searched in Germany, Greece, Austria, the Czech Republic and Slovakia. The researchers said that two Greeks and a Turk were arrested as an interim result.
Source: Krone
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