The man is being charged for insubordination, forgery, and violation of the law on money laundering and terrorist funding (Law 4557/2018).

According to the Port Authority he was found in a car in the coastal town of Porto Rafti and showed forged travel documents from Belgium. During a search of his car, they found fake identification and 19,485 euros, all of which were confiscated. From a search in his house in Porto Rafti, authorities found and confiscated a cancelled Greek police ID and a Greek passport, cash, two money-counting machines, two laptops, and a Belgian identification card and a driver's license, which helped identify him as a person under an extradition warrant.

The detainee was expected to be led before the local prosecutor of appeals.