Disclosure: Pizza Fan Had an "Informant" - He Warned Them About the Checks

in.gr

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Individuals from financial services informed Pizza Fan executives before audits were conducted, following complaints. The post Disclosure: Pizza Fan had an “informant” – He warned them about the audits appeared first on in.gr.

zougla.gr

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Question marks over Konstantinos Antaras' words that he has "friends" in the independent Authority - The "Take" scheme, the "black" payrolls and the "open" funds of hundreds of thousands of euros

tilestwra.com

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New details come to light about the Pizza Fan financial fraud ring. The basics...

Έθνος

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The role of the informant, the new warrants and donations to the Hellenic Police - Agony for 2,500 employees

flash.gr

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According to what "Mr Pizza Fan" is reported to be saying, in September, audits by the Tax Authorities were planned at the chain's stores, while extensive reference is made to take away.

koutipandoras.gr

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According to the same information, the briefings allegedly followed complaints about the practices applied in the businesses.