Apologies in Front Companies and “Front Men” Scandal: Actor-Model and Another Defendant Released Under Conditions
5 Articles
5 Articles
Apologies in Front Companies and “Front Men” Scandal: Actor-Model and Another Defendant Released Under Conditions
ATHENS. Two defendants in a criminal network involving shell companies and so-called “front men,” which allegedly caused more than €206 million in losses to the state and social security funds, have been released under restrictive conditions. They are an actor-model and a 35-year-old man, who allegedly served as front men in the sprawling network. Both were ordered not to leave the country and to report regularly to a local police station. Durin…
The cycle of apologies for a case of major tax evasion and contribution evasion involving "window dressing" and "straw men" in the nightlife and catering sectors is being completed in Thessaloniki today. The damage to the State exceeds 206 million euros.
The remaining six of the 16 arrested in the case of the circuit with the "front companies" and "straw men" in Thessaloniki and Halkidiki, which allegedly caused losses of over 206 million euros to the State and the insurance funds, are testifying before the investigating authorities. Among them is a 48-year-old lawyer and an accountant.
With the plea of the remaining 6 defendants, the investigative process continues today in the case of the large circuit with the "front companies" and the "straw men", which allegedly caused damage of over 206 million euros to the State and the insurance funds. The second day of pleas was completed yesterday with the pre-trial detention of the 33-year-old accused businessman. The […]
Two defendants, a 39-year-old associate of a businessman and a 51-year-old woman, were acquitted today. The acquittals of the defendants in the case of the large circuit with the front companies and the "straw men", which allegedly caused damage of over 206 million euros to the State and the insurance funds, have been ongoing since this morning for the second day. Two defendants, a 39-year-old associate of a businessman and a 51-year-old woman, …
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