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A serious taxpayer extortion scandal has been uncovered on the island of Corfu following an investigation by the Hellenic Police (ELAS) in collaboration with the Independent Authority for Public Revenue (AADE).

Κέρκυρα: Έτσι έστηνε τους εκβιασμούς επιχειρηματιών η σπείρα των εφοριακών - Η ανακοίνωση της ΕΛΑΣ

Protothema

Corfu: This is how the spiral of tax officials extorted businessmen - ELAS announcement

Kathimerini English Edition

Athens

Greece

Tax officials arrested in Corfu extortion scandal

A total of five members of the ring were arrested, including four tax officials and a private accountant - Four more people are included in the case file

Συνελήφθησαν συνολικά πέντε μέλη της σπείρας, εκ των οποίων τέσσερις εφοριακοί υπάλληλοι και ένας ιδιώτης λογιστής - Στη δικογραφία περιλαμβάνονται ακόμη τέσσερα άτομα

Media Bias/Fact Check

A criminal organization with tax officials and an accountant who blackmailed businessmen was dismantled
The Internal Affairs Service of the Security Forces proceeded to dismantle a criminal organization, consisting of tax officials and an accountant, who were active in facilitation, acts or omissions of procedures, tax authority, as well as extortion of businessmen, in order to receive illegal sums of money. In order to dismantle the criminal or…

News Bulletin 247

Corfu: A criminal organization of tax officials was extorting businessmen - News Bulletin 247

The police officers of the Internal Affairs Service handcuffed four tax officials of the DOU of Corfu and an accountant, who are involved in extortion, bribery and financing. They are accused of extorting taxpayers, mainly businessmen from Corfu who had outstanding issues with the Tax Office, and extorting sums of money from them.  The deputy director of the tax office was allegedly the "brain" of the criminal organization. His partners are two …

Χειροπέδες πέρασαν οι αστυνομικοί της Υπηρεσίας Εσωτερικών Υποθέσεων σε τέσσερις εφοριακούς της ΔΟΥ Κέρκυρας και έναν λογιστή, που εμπλέκονται σε εκβιασμούς, δωροληψίες και χρηματισμό. Κατηγορούνται ότι εκβίαζαν φορολογουμένους, κατά κύριο λόγο επιχειρηματίες της Κέρκυρας που είχαν εκκρεμότητες με την Εφορία, και τους αποσπούσαν χρηματικά ποσά.  Ο υποδιευθυντής της εφορίας, φέρεται να ήταν ο «εγκέφαλος» της εγκληματικής οργάνωσης. Συνεργοί του φ…

Εκβιασμοί επιχειρηματιών από εφοριακούς - Πέντε συλλήψεις - Κύκλωμα εκβιαστών στην Κέρκυρα

www.ertnews.gr

Extortion of businessmen by tax officials - Five arrests - Extortion ring in Corfu

Tax officials arrested in Corfu extortion scandal

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