"Bell" for Suspicious Accounts in Ireland in the Tax Evasion Case in "Choriatiko"
40 Articles
40 Articles
Irish authorities have notified Greek authorities - The amounts identified will be frozen The post "Bell" for suspicious accounts in Ireland in the tax evasion case in "Choriatiko" appeared first on in.gr.
Protothema
Procedures for freezing funds
It seems that the tax evasion ring centered on the “Choriatiko” bakeries had expanded its activities abroad. The Irish authorities informed the head of the independent Anti-Money Laundering Authority that suspicious bank accounts linked to defendants in the case being investigated by the Greek judicial authorities had been identified. The reaction of the independent Authority was immediate, and it has already initiated procedures to freeze the s…
The Greek authorities' investigations into the extensive tax evasion and money laundering ring allegedly linked to the "Choriatiko" bakery chain and businessman Angelos Giannakopoulos are entering a critical juncture. The article "Choriatiko" case: Under the microscope, accounts in Ireland and connections with public services appeared first on Periodista.
Commitments of 6 million euros and "black books": The investigation into the intricate tax evasion network deepens
It seems that the ring's activities in the "Choriatiko" bakery case had expanded beyond the borders, as the Irish authorities alerted the Independent Authority for Money Laundering about suspicious accounts of defendants in the case. The head of the Authority, the honorary deputy prosecutor of the Supreme Court, Charalambos Vourliotis, immediately took action, proceeding to freeze the accounts […]
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