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Organized Crime Network That Smuggled Migrants from Turkey to Greece is Dismantled

On 20 January 2021, the Hellenic Police, supported by Europol, dismantled an organized crime group smuggling migrants from Turkey to Greece by land. After passing the border crossing, the migrants were forced to walk in groups of 3 to 10 people for several days until they reached a predefined location. From there, members of the smuggling network would pick them up by car to bring them to a safe house in Northern Greece. Afterwards, the migrants were transported to Thessaloniki and from there on to Athens, using sophisticated methods to avoid police detection. The investigation identified that the network, active since December 2019, owned over 130 vehicles, most of them purchased with fake documents. Over 10 cars were often registered under the same owner.   

Relatives of the migrants were paying between €900 and €2500 per person for the smuggling services, transferring the payments via the hawala network. Members of the criminal group were using violence against the migrants to ensure the payments. A high ranked member of the group is believed to be in Turkey.

The operation arrested nine suspects, including the leader of the network. Vehicles, genuine and fake documents, and electronic equipment was seized.

Northern-Greece is an important hub for smuggling of migrants due to the reinforced border protection along the Evros River. Law enforcement authorities have identified a large number of criminal networks attempting to respond to the high demand of smuggling services in this area.  

Europol provided continuous operational support, tailored analytical support and cross-checking of operational information against Europol’s databases. Europol also supported the action day on the spot by the deployment of a Europol Guest Officer. This allowed for the real-time cross-checking of operational information against Europol’s databases.

The operation was carried out under the umbrella of the Greek National Operational Plan signed by Europol and the Hellenic Police in June 2016. The purpose of the plan is to disrupt organized criminal networks involved in migrant smuggling and to reinforce secondary security controls in migration hotspots.

Read the announcement at Europol 

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