Alleged fraud at children’s activity center

[Shutterstock]

The owners and 4 staff members of a halfway successful bluish Greece offering originative activities for children person been arrested for alleged fraud worth hundreds of thousands of euros done fake attendance claims.

A constabulary statement Wednesday said each six suspects look charges of belonging to a transgression organization, fraud and wealth laundering. It said they were arrested implicit the past two days successful the cities of Larissa, Komotini and Alexandroupoli.

Police said the suspects are believed to person fraudulently earned astatine slightest €450,000 implicit the past three years from state-subsidized originative activities programs. They allegedly enrolled ample numbers of underage pupils and then submitted fake documentation connected their supposed attendance of activities.