Greek police dismantle illegal gambling ring across 37 locations, making 17 arrests

Greek authorities have arrested 17 individuals as part of a large-scale operation targeting an illegal gambling network that allegedly generated more than €16m ($18.63m) in illicit profits.

The coordinated investigation, conducted across several regions including Athens, Thessaloniki, Patras and Agrinio, aims to dismantle a criminal organisation accused of running unlicensed gambling operations through both physical venues and online platforms. 

Authorities confirmed that further investigations are ongoing as law enforcement continues to identify additional members of the network.

According to police findings, the group had been active for approximately eight years, organising and facilitating gambling activity through at least 10 unlicensed online platforms. 

These services were reportedly promoted and accessed through a network of 37 retail locations across the country, many of which were located in and around the capital.

Investigators allege that the organisation not only profited from illegal betting but also defrauded players while laundering proceeds from criminal activity. Authorities estimate that winnings and revenues linked to the operation exceeded €16m.

The investigation also revealed the use of uncertified video lottery terminal (VLT)-type machines imported into Greece without regulatory approval. Technicians working with the network reportedly installed gambling software onto computers using portable storage devices and specialised programs. 

Remote-access technology was also allegedly used to manipulate system settings and frequently change IP addresses in order to conceal the operation and reduce the risk of detection during inspections.

Law enforcement officials believe some of the software used for the illegal gambling platforms originated from companies based abroad, some of which lacked the required licences to operate in Greece.

The operation comes at a particularly active moment for Greek gambling enforcement. In recent weeks, the Government has introduced a bill proposing significantly tougher sanctions for illegal gambling, including potential prison sentences of up to ten years for operators, enhanced powers for the Greek Gaming Commission and stricter penalties targeting those who advertise or promote unlicensed platforms.