DAOE Operation for “Tampered” Receipts in a Catering Chain - 9 Arrests, 500,000 Euros Seized
53 Articles
53 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
The circuit's action since 2022 - To those arrested by the Greek FBI and the company's No. 2, accountants, programmers and administrators
A major operation by the Greek FBI reveals a case of widespread tax evasion centered on one of the country's largest restaurant chains. Among those arrested are Konstantinos Antaras, senior executives, accountants, a programmer and store managers. Under the microscope of the authorities are the mechanism of alteration of tax data, the non-payment of VAT of at least 25 million euros from 2022 and the […] The article Earthquake in Pizza Fan – The …
An operation by the Directorate for Combating Organized Crime has been underway since the early hours of today, to dismantle a criminal organization linked to a large and well-known chain of healthcare interests and […]
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