A Circuit with Virtual Companies Was Dismantled: Loss of over 2.35 Million Euros to the State – Criminal Prosecution of Those Arrested

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"Straw men" with debts of millions, shell companies and tax fraud are at the center of the case revealed by the Hellenic Police investigation in Thessaloniki The post Thessaloniki: Circuit with shell companies dismantled – Loss of over 2.35 million euros to the State – Criminal prosecution of those arrested appeared first on in.gr.

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The businesses engaged in systematic tax evasion, did not pay or repay their debts to the State, allowing the leading members of the organization to amass wealth.

Iefimerida

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A major operation by the Northern Greece Organized Crime Sub-Directorate of the Greek FBI has been underway since early Monday morning. According to information from iefimerida, police officers have proceeded to dismantle a criminal organization that managed to make huge profits illegally through general trade companies, in which owners and managers appeared to be individuals who were actually shell companies. So far, five arrests have been made…

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What did the Sub-Directorate for Combating Organized Crime of Northern Greece identify in its months-long investigation into the criminal organization?

eleftheria.gr

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Five arrests for a tax evasion ring, with the loss to the State exceeding 2.35 million euros.

avgi.gr

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The State's loss from non-payment of taxes and contributions amounts to 2.35 million, while the "straw men" appear to have total debts of over 11 million.