40.7 Million Euro Fraud Involving Imports From China: Assets Seized with Will, the "Straw Man" Taxi Driver and the Ghost Companies
5 Articles
5 Articles
Protothema
How the circuit worked with the virtual purchases and sales, the companies in Bulgaria and the "straw men" who appeared in dozens of businesses - What the Athens Council of Criminal Courts reveals
There are no words that can describe the stench and the complexity of the gigantic fraud ring of the State that was set up in Thessaloniki, but probably in other cities of Greece as well. Essentially, it is a criminal organization – “pyramid” that included not one, not two, but four rings. The members of the organization and […]
The scheme used a network of Greek and Bulgarian companies, fictitious intra-community transactions and fictitious end buyers in Europe to make it appear that the products were being transported to other member states, while in reality they were following a different trade route. The route of the goods from China to the European market was via the port of Piraeus.
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