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GreekReporter.comGreek NewsCrimeFrance's Most Wanted Fraudster Arrested in Luxury Athens Apartment

France's Most Wanted Fraudster Arrested in Luxury Athens Apartment

France’s most wanted fraudster, Alli Shoobhi Kassem, was arrested by Greek authorities in Voula, an up-market suburb on the Athens coast. The French authorities had issued a European warrant for his arrest for illegal activities that include money laundering. The 56-year-old, originally from Lebanon, was located by the Greek police in a luxury apartment.
The accused also goes by the alias of Karrim Lakkis, aged 54, from Guinea. He is known for presenting himself as a prominent businessman-investor who can offer large returns on investments before defrauding his victims of large sums.
He had defrauded two large businessmen in France, managing to extract 9 million dollars before disappearing. Following his arrest in Greece, he was taken to the prosecutor and it is expected that he will be deported to France to face charges.

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