Choriatiko: Giannakopoulos Has at Least 500 Companies - How He Hid Profits of 100 Million
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7 Articles
The "Choriatiko" bakery case is taking on new dimensions, as authorities are examining an alleged tax evasion mechanism involving companies and front men.
Authorities are investigating an extensive business network and suspicious financial transactions
The major investigation surrounding the “Choriatiko” bakery chain and businessman Angelos Giannakopoulos is taking on a new dimension, as the Authorities are now examining a vast network of at least 520 companies, attempting to map the path of the money and the mechanism through which a financial loss of up to 100 million euros was allegedly created. The businessman is […]
A total of 495 stores were operating with "straw men" and have been audited in the new tax fraud case in the "Choriatiko" bakery chain. More...
The Greek FBI has already arrested 50 people as part of a major police operation that began this morning, centered on the "Horiatiko" bakery chain and an investigation into the alleged.
Investigations in Attica, Mykonos and Rhodes for alleged financial fraud – How it is being investigated that "straw men" were used and successive changes in VAT numbers
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