DAOE Operation for “Tampered” Receipts in a Catering Chain - 9 Arrests, 500,000 Euros Seized
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58 Articles
This is a catering business with a network of at least 100 stores The post DAOE's operation for “tampered” receipts in a catering chain — 9 arrests, 500,000 euros seized appeared first on in.gr.
The Greek Police have made nine arrests in a major operation that has been ongoing since this morning for alleged major fraud and non-payment of VAT of 25 million euros by the Pizza Fan restaurant chain. The chain of health food stores has a network of 100 stores throughout Greece. According to information, nine people have been arrested, including the owner of the chain, the man considered the company's No. 2, accountants, a programmer and stor…
The ring's activities since 2022 - Among those arrested by the Greek FBI and the company's No. 2, accountants, programmers and store managers - €500,000, luxury cars and jewelry were seized
A major police operation is underway by the "Greek FBI" for financial fraud by the well-known restaurant chain Pizza Fan. According to initial information, the case concerns "tampered" cash registers and other offenses. The criminal organization is alleged to have failed to pay the state at least 25 million euros in VAT since 2022. Investigations are being carried out in […]
So far, 9 alleged core members of the organization have been arrested and over 500,000 euros, luxury cars, jewelry and a wealth of evidence have been seized.
A well-known pizza chain was caught in the “pincers” of the Greek FBA operation for tax evasion of 25 million euros. According to information, an operation by the DAOE to dismantle a criminal organization, which allegedly has not paid the state at least 25 million euros in VAT since 2022, has been underway since the morning hours of today, October 22, 2026. The […]
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