Giorgos Mazonakis: The Clinic in Kolonaki Under the Microscope of the AADE - iefimerida.gr
23 Articles
23 Articles
The tax authorities are now targeting the financial operation of the clinic on Karneadou Street in Kolonaki, where Giorgos Mazonakis was stopped on September 9 and subsequently died. Teams of the Independent Public Revenue Authority (AADE) reportedly conducted an inspection of the premises, collecting accounting data and removing hard drives, in order to conduct a thorough audit of the business and the tax profile of the two doctors. In this con…
Protothema
Creta24Bank accounts, deposits, card transactions, tax information, expenses and customer lists under the microscope - The tax investigation is progressing in parallel with the prosecutor's and police investigation of the case
The AADE has launched a purely tax investigation at the Kolonaki clinic where singer Giorgos Mazonakis lost his life.
The AADE is conducting a tax investigation at the Kolonaki clinic where Giorgos Mazonakis collapsed and lost his life, in parallel with the prosecutor's and police investigation into his death.
δημοκρατία
LiFOAccording to reliable information from the AADE, the auditors proceeded to a detailed examination of the company and the tax profile of its managers.
As part of the investigation, auditors collected accounting records and hard drives.
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