"Mammoth" Tax Fraud - 46 Individuals and 152 Companies Targeted
26 Articles
26 Articles
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.
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
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…
An investigation by the Money Laundering Authority, also known as the Money Laundering Authority, has revealed serious indications of organized action by 46 individuals, who, through 152 companies, allegedly caused damage to the State of approximately 40 million euros, during the period 2023-2024, through illegal tax refunds. According to the findings of the investigation, the individuals involved allegedly acted with characteristics of a crimin…
A mammoth fraud against the State, amounting to approximately 40 million euros, was revealed by an investigation by the Anti-Money Laundering Authority. The investigation examined the actions of 46 individuals, who, through 152 companies, allegedly caused this damage to the State during the period 2023-2024, through illegal tax refunds. According to the ... More www.ertnews.gr
Under the microscope 46 individuals and 152 businesses - The total amount amounts to 40 million euros
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