Two arrests in Omonia over forged travel documents network
A mobile phone shop in Omonia was being used as a cover for the distribution of forged documents. €34,370 in cash, passports and SIM cards were seized.
Mobile shop in Omonia as 'storefront' for forged documents — two foreigners arrested
Two foreigners were arrested on the morning of Thursday, 16 October in Omonia following a police operation at a mobile phone shop that was being used as a cover for the distribution of forged travel documents. According to Ethnos, the two accused were brought before the competent prosecutor.
The Hellenic Police announced that the arrests were carried out following an investigation into information received. The shop is alleged to have operated as an operational centre for facilitating the unlawful entry, exit and residence of foreigners in the country.
What was seized
During searches at the shop and at a residence, police officers located and seized seven passports, three identity cards, one residence permit and two forged driving licences. Passport-type photographs and photocopies of travel documents were also found.
Additionally, €34,370 in cash, SIM cards and telephone lines, handwritten notes and five cameras with recording devices were seized.
According to police, it was established that through the shop, telephone lines registered in the names of non-existent persons were being distributed.
Resistance during the check
During the operation, one of the two accused is alleged to have attempted to obstruct police officers from conducting the search. At the same time, it was established that he did not possess the necessary documents for lawful residence in the country.
Charges
A case file was opened against the two foreigners for — as applicable — violation of the Migration Code, receiving and disposal of proceeds of crime, forgery, disobedience and unlawful residence in the country.
Source: Ethnos