The record
The reported tax exposure is €400 million. Eight people were arrested, including six serving or retired customs officials, and 1,750 containers were impounded. The allegations concern the clearance process as well as the goods themselves.
Based on reporting from: Greek Reporter.
Source documents
01File updates
Completed
Editorial research status recorded.
Report published
Editorial note
This account draws on the publications listed below, compiled on 15 September 2026. Later developments have not been checked.
Submit a response or correction ↗Reader comments
Verified members can comment. Comments appear after editorial approval. Please address the evidence and avoid personal information.
No published comments yet.
Sign in / Create account →Stay with the story.
Follow The Ledgers for new investigations, developments in our case files and videos.
