Criminal Organization Committed Tax Fraud: One in Prison, Two Released on Parole, the Two "Masterminds" Will Apologize Tomorrow

sofokleousin.gr

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The hearings began today in the case of the alleged criminal organization that is alleged to have committed tax fraud through shell companies and using "shutter men".

δημοκρατία

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Tomorrow (26/9) the two men who are considered leading members are expected to apologize.

ERT NEWS

larissanet.gr

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larissanet.gr

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The hearings began today in the case of the alleged criminal organization that is alleged to have committed tax fraud against the State, as well as smuggling and trafficking in criminal proceeds, through fictitious companies and using "front men". Following an investigation by the Sub-Directorate for Combating Organized Crime of Northern Greece, a total of five people were arrested last Monday, while ... More www.ertnews.gr

flash.gr

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The three defendants apologized for the case with the "virtual" companies and non-existent transactions - Tomorrow the apologies of the two alleged "masterminds".

Business Daily

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Apologies began for the case of a criminal organization that through virtual companies committed tax fraud and smuggling. Three of those arrested have apologized, with one in custody and two released.

seleo.gr

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One of the five defendants in the case of the criminal organization in Thessaloniki, which, according to the police investigation, operated through shell companies, causing damage of over 13.3 million euros to the Greek State, is being taken to prison. The three of the five defendants appeared before the investigating judge today, Friday, September 25, in order to give their statement, after previously having […] The article Thessaloniki: A pret…