Nine arrested for scamming €180,000 out of IKA-ETAM in Egaleo

7 October 2016
108 Views

The police announced the arrest of nine individuals who appear to have operated a scam at the IKAT-ETAM offices in Egaleo since 2012, which caused damages worth 180,000 euros to the state. Among those arrested are four officers at the IKA-ETAM office in Egaleo and one employee in Parliament.

As it transpired, the criminal group would use personal details of their own and other to file claims with IKA-ETAM for medical purposes. The group appears to have processed at leas 219 such claims, primarily for consumables. After the claims were approved, the group would alter bank account details in the IKA-ETAM network in order to collect the funds.

The arrested individuals will face felony charges for forming a criminal organization, fraud and false witness, among others.

You may be interested

Greece & Australia both tangled in mining investment conundrums
GREECE
shares107 views
GREECE
shares107 views

Greece & Australia both tangled in mining investment conundrums

makis - Sep 22, 2017

An interesting article from Australia about mining activities there and the similarities with our case: Every time I read an…

The Albanian “velvet ethnic cleansing” of the Greeks of Northern Epirus at the OSCE
WORLD
shares96 views
WORLD
shares96 views

The Albanian “velvet ethnic cleansing” of the Greeks of Northern Epirus at the OSCE

makis - Sep 22, 2017

The “National Association of Northern Epirus 1914” participated for the third consecutive year at the Annual Conference of the Office…

Dimitris Giannakopoulos for PAO: I cannot do anything else for club
GREECE
shares103 views
GREECE
shares103 views

Dimitris Giannakopoulos for PAO: I cannot do anything else for club

makis - Sep 22, 2017

The fate of the football club of Panathinaikos is hanging in the balance, after major shareholder of the basketball team…

Leave a Comment

Your email address will not be published.