The Iranian government, with these two cases (Kabis and Noor 1), seems to hold in its hands a bomb that can blow up the Greek economic and political system. If Greek authorities seriously investigate these cases, they will trigger a domino-effect of disclosures that could well destabilize Greece’s government.
Iran can blackmail and manipulate its political influence inside Greece, or Iran can use its ability to destabilize a member of NATO and Eurozone, Greece, to strengthen its international position.
As Sunnis and Shiites are fighting for regional hegemony in the Middle East — Syria, Yemen — Greece, as geographical gate for Europe and the Balkans, is a trophy country for the Iranian regime. In recent years, the Iranians have been exploiting the corrupt establishment’s thirst for money. Through drug dealing and oil smuggling, Iran seems to be trying to buy political influence and access to the Greek media. Well-informed diplomatic sources say that the Iranian Embassy in Athens is extremely active in Greece’s political and economic life behind the scenes.
Until now, the Greek political and economic regime, after the junta in 1974, had always been extremely friendly to Sunni political Islam. During the Iran-Iraq war, the Greek regime sided with Iraq. Andreas Papandreou, former Prime Minister of Greece, was a close friend and supporter of the PLO and its chairman, Yasser Arafat. Greek businessmen and media owners always had close economic relationships with the Gulf States’ petrodollar business, and lobbying by Greek ship-owners, who carry Arab oil to international markets, always favored Sunni Arabs.
The influence of Sunni Islam in Greece is also large in the political and economic systems — many times stronger than in other countries of the European Union, with the Greek media always on the side of the Palestinians, Hezbollah and in recent years, many did not hide their sympathy for Hamas.
Dimitris Kabis, a professor at the University of Piraeus and recently a ship-owner — as president of Empire Shipping Limited — seems to be the protagonist in a network of oil-smuggling, arms-dealing and lobbying in Greece for the Iranian regime.
In March 2013, the US froze Kabis’s accounts, after accusing him of violating the US and EU sanctions on Iran, by bringing oil from Iran to China.
Dimitris Kabis was accused by the US that, with $500 million from Iran, he bought eight tankers for the National Iranian Tanker Company (NITC). Each of the eight tankers carried oil worth $200 million — per shipment — to China, in violation of the sanctions imposed on Tehran. In 2014, the NITC reportedly returned five of the eight tankers, but he illegally sold the remaining three in India and Bangladesh and received $100 million, which he apparently embezzled from the Iranian government.
Kabis, with the Iranian funds and a network of 20 Greek businessmen, for years supplied Iran with pharmaceuticals, weapons, high-technology products, money-laundering services and everything else Tehran needed. Among the Greek businessmen, at least one was confirmed as a TV station owner who has close relationships with Kabis.
Kabis seems to have violated an agreement signed by him and the NITC, and in July was arrested in Tehran and sent to prison. Although Tehran’s “special” court acquitted him, the Iranian seized took his passport. Kabis now resides in the Greek Embassy in Tehran, but does not have the necessary documents to return to Greece. That is why he sent a letter to the Greek Minister of Foreign Affairs to help him come back.