AADE: Requests to the Police Regarding the Involvement of Its Employees in "Choriatiko"
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36 Articles
Pitsilis Intervention – Requests information on possible involvement of AADE employees in the “Choriatiko” case The post AADE: Investigation into possible involvement of employees in the “Choriatiko” case appeared first on in.gr.
This article was first published on Cedarnews.net. For more breaking news and exclusive reports, visit our website. At the same time, any evidence regarding the alleged involvement of AADE employees in the “Choriatiko” restaurant chain case will be requested in writing. Source. This news was first published on Cedarnews. For more breaking news and exclusive reports, visit our official website.
The investigation into the possible participation of AADE employees in the case of the “Choriatiko” chain of stores is being initiated by the Internal Affairs Directorate of the Authority, following a relevant order from its commander, Giorgos Pitsilis. This specific case is of concern to the competent authorities, as complaints and information concerning possible cases of tax evasion and money laundering are being examined. As part of the inves…
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Creta24By order of Pitsilis, the Internal Affairs Directorate requests information from the Hellenic Police and the investigative authorities regarding any involvement of employees of the Authority.
The Internal Affairs Directorate is examining the possible involvement of AADE executives in the "Choriatiko" bakery case, which is being investigated for tax evasion and money laundering.
By order of the Governor of the Hellenic Police Authority, George Pitsilis, the Internal Affairs Directorate of the Authority is proceeding with written requests to the competent departments of the Greek Police and the investigative agencies.
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