Six arrested for large-scale document forgery

25 October 2013
Press Release
Press Release/News

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With the support of Europol and Germany, 6 suspects have been arrested in the Czech Republic, Greece, for large-scale forgery of documents and facilitating illegal immigration.

During the joint action, the Greek law enforcement authorities raided what is thought to be the biggest illicit document printshop ever found in Greece and seized over 1100 altered or falsified passports, 800 ID cards, 100 driving licences, 65 residence permits, 50 000 holograms, stamps, foils and other equipment necessary for the document forgery.  During further house searches in the Czech Republic and Greece a number of mobile phones, SIM cards, cameras, computers, hard disks, additional forged documents, large amount of photos and supporting documents were seized. More than 60 forged documents were also found by the Czech authorities under the child seat in one of the suspect’s car.

The organised crime group (OCG) was cooperating with a network of pickpockets, who stole passports and ID cards from tourists in the EU. The stolen documents were then sent to Greece to be altered in printshops operated by the OCG. In some cases completely falsified documents were produced. The illicit documents were then provided to irregular migrants, mainly from Syria and Afghanistan, to enable their travel from Greece to Germany and other EU Member States, or to legalise their stays. It is estimated that the overall profit of the OCG for this illegal business was more than 3 000 000 (three million) EUR.

The 6 people arrested on 17 October originate from Algeria and have residence permits for the Czech Republic. They belonged to an international criminal network of which 16 members were already arrested in France in October 2011.

On the action day, Europol deployed mobile offices to Prague and Athens to provide on-the-spot intelligence analysis. The international coordination centre was set up at Europol to support and coordinate the joint action. Throughout the investigation, Europol facilitated the exchange of intelligence, hosted and participated in a number of operational meetings, and provided tailored analytical support to the investigators. Eurojust also supported the investigation.

The operation was led by the Organised Crime Unit of the Czech Republic (UOOZ), in cooperation with the Aliens Division of Attica of the Hellenic Police (HP), and the German Federal Police (BPOL). During the investigating phase the Czech and German authorities formed a Joint Investigation Team (JIT), which was supported by Europol and Eurojust.

For more information, please contact:

EUROPOL

Ms Lisanne Kosters,  Media, PR & Spokesperson

Corporate Communications

+31 70 302 5001