A significant corruption ring operating at the Mavromati border crossing between Greece and Albania has been dismantled, leading to the arrest of thirteen customs officials, including the supervisor. The officials are accused of systematically extorting bribes from travelers to facilitate unchecked passage, with an investigation revealing a sophisticated scheme of illicit payments and profit distribution.
Operation Uncovers Widespread Bribery
The investigation, initiated by a tip-off and utilizing special surveillance techniques, exposed a deeply entrenched system of bribery. Customs officials at the Mavromati border crossing were found to be demanding payments ranging from €5 to €200, depending on the vehicle type and goods being transported. Buses, for instance, were typically charged €10 for both entry and exit. These illicit funds were collected in a designated locked box and subsequently distributed among the participating officials.
The Supervisor’s Central Role
The customs supervisor was not only negligent in their oversight duties but also actively involved in the scheme. They played a crucial role in collecting and distributing the illegal proceeds. Evidence suggests a "price list" of bribes was widely known among travelers, and those who refused to pay faced strict and prolonged inspections.
Financial Gains and Evidence Seized
Between May 15 and June 1, the corruption ring amassed over €7,000 from 303 collective bribes and 148 individual payments. In some instances, threats were reportedly used to coerce payments. Searches conducted during the arrests yielded substantial evidence, including:
- €88,102 in cash
- Various foreign currencies
- Gold coins
- Drugs
- Two pistols
- Detailed handwritten records of transactions
Key Takeaways
- Thirteen customs officials, including the supervisor, were arrested at the Mavromati border crossing.
- The officials systematically collected bribes from travelers for unchecked passage.
- Payments ranged from €5 to €200, with buses typically charged €10 per crossing.
- The supervisor was actively involved in the collection and distribution of illicit funds.
- Over €7,000 in bribes were collected in a two-week period.
- Significant cash, foreign currency, gold, drugs, and weapons were seized during searches.
The Anti-Money Laundering Authority has been notified, and further investigations are ongoing to uncover the full extent of the corruption network.
Sources
- Customs corruption ring at border crossing with Albania dismantled, eKathimerini.com.
