€40 Mln Fraud Against State Uncovered

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46 individuals under the microscope of the Money Laundering Authority – Approximately 16 million euros had already been collected from illegal tax refunds, while accounts and assets were frozen The post “Mammoth” tax fraud – 46 individuals and 152 companies in the spotlight appeared first on in.gr.

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The network allegedly operated with virtual transactions, "ghost" companies and "shell men" - The Money Laundering Authority has put accountants and tax experts in the frame

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A well-planned fraud against the State that would open a hole in public coffers of 40 million euros was revealed by the investigation of the Independent Authority for the Fight against Black Money. Sly individuals had set up a circuit providing accounting services in the basin with the aim of reaping refunds of income taxes, VAT and 20% withholding tax. According to the investigation carried out following an order from the head of the Independen…

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A mammoth fraud, amounting to approximately 40 million euros, against the Greek State was revealed by an investigation by the Money Laundering Authority, bringing to light a

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An investigation by the Money Laundering Authority, also known as the Money Laundering Authority, revealed serious indications of organized activity by 46 individuals, who, through 152 ... More

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Money laundering: The Authority targets 46 individuals and accountants for a virtual tax refund scheme