Convicted Three Accused of “Horiatiko” — Today the Apology of the Alleged “Mastermind”
21 Articles
21 Articles
The mastermind of the extensive tax evasion scheme will argue that his involvement in the case concerns only tax disputes and that he intends to pay the amounts due The post Convicted three accused of “Choriatiko” — Today the apology of the alleged “mastermind” appeared first on in.gr.
Today the apologies of the first 30 defendants - The alleged “mastermind” of the extensive tax evasion circuit will argue that his involvement with the case concerns only differences of a tax nature
The marathon process of obtaining statements from a total of 59 people arrested in the “Choriatiko” case is underway. The statements of the first 30 defendants are scheduled for today. So far, three of those involved have been sentenced to pretrial detention. In the meantime, four more defendants have made statements, who were released on restrictive conditions, while some have also been granted bail. The alleged “leader” of the ring, the 57-…
He denies the charges against him and claims that the case concerns tax violations and not fraud - His son is free on bail and with restrictive conditions
A 47-year-old woman, described as the chain's owner's right-hand woman, allegedly played a pivotal role in the case.
The owner of the Horiatiko chain asked the Investigating Officer to impose house arrest with electronic monitoring if he is not released, in his statement in the case of an alleged criminal organization with massive tax evasion. The statement of the owner of the Horiatiko company to the Investigating Officer of the case is being given while the statements of co-defendants continue to be given to the assistant investigators […] The post Horiatiko…
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