“Choriatiko”: Under the Microscope Are AADE Executives and the Complaints From 2022
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12 Articles
Kostas Vaxevanis – Giannis Tsakarissianou List of names of senior executives of AADE appointed by Pitsilis, who were allegedly financed by Angelos Giannakopoulos, among the documents that were seized. The case with Choriatiko [...] The post Choriatiko was rewarding 25 executives at AADE and with them the persecutor Documento appeared first on Open Window.
The police and judicial authorities are now focusing on the network of contacts of the “Choriatiko” chain within the state apparatus, after identifying evidence that shows a direct connection with executives of… “Choriatiko”: Receipts - amounts - and names for 25 employees of the AADE were found - I NAFTEMPORIKI
The handwritten list with 25 names of AADE employees is under the microscope of the authorities - Amounts of money, from 8,000 to 60,000 euros
AADE employees allegedly involved in the tax evasion case of the “Choriatiko” chain. Handwritten list with 25 names found
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larissanet.grHandwritten list found in company's accounting office is "burning"
“Transactions”… bribery in a handwritten list with the names of 25 AADE employees and next to some of them sums of money from 8,000 to 60,000 euros, was in the accounting office on Hayden Street, the 86-year-old “chief accountant” of “Mr. Horiatikos”. The specific list seems to have been written by the “chief accountant”’s daughter, 54-year-old “Mina” and was […] The article “Horiatiko” Case: The 25 names of AADE, the “envelopes” and the burning…
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