Thessaloniki: The Email to Maximou that Revealed the Scheme - The Dead "Straw Men" and the Debts
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8 Articles
They recruited homeless people outside hospitals and the dead to set up 2,000 shell companies
The evidence in the voluminous case file reveals an unprecedented picture of how the tax evasion and contribution evasion circuit operated in the catering and nightlife sectors in Thessaloniki and Halkidiki.
Revealing evidence of how the unraveling of the tax evasion scheme in Thessaloniki has come to light. Catalyst for the developments was an email that arrived at the Prime Minister's office in Maximos Palace in April 2024. The email prompted the launch of a major investigation by AADE. According to [...] The post Code “Straw Men”: From an email sent to Maximus the leak began — Two years the surveys appeared first on IEIdiseis.
The case is unfolding, while the AADE is trying to cover up Documento's revelations about the Pitsilis operation with "successes". The article Thessaloniki: 12 dead among the "straw men" - Questions about the "email to the prime minister" that opened the case appeared first on Documento.
An email that reached Maximos Mansion in April 2024 was the starting point for the revelation of an extensive network of companies in ...
The case of the "straw men" of the tax evasion ring that set up shell companies, causing enormous damage to the State, has caused an earthquake in Thessaloniki. The developments for ... The article Tax evasion ring in Thessaloniki: The four networks, the cashier, the laundress and the delivery man - 12 "straw men" were dead was published in NewsIT.
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