Greece: €1.1M Hidden Behind Brick Wall as 21 Arrested in €25M Pizzeria Tax Fraud Case
Investigators say 22 people were arrested as police probe software that allegedly hid cash sales and VAT across 91 outlets.
80 Articles
80 Articles
Greek authorities have uncovered a large-scale tax evasion scheme in the pizza delivery chain Pizza Fan, which has caused the state budget nearly 25 million euros in damage in recent years. This was reported by Sky TV, BTA reports. According to the investigation, the scheme was led with the participation of the company's management and relied on specially developed software. When accepting an order by phone, customers were asked whether they wo…
Greece: €1.1M Hidden Behind Brick Wall as 21 Arrested in €25M Pizzeria Tax Fraud Case
Rapid developments are underway in the investigations conducted by the Hellenic Police’s Organised Crime Department, regarding the major tax evasion case involving a well-known pizzeria chain with 100 stores across Greece. Based on evidence gathered so far, the company has allegedly defrauded the Greek state of €25 million in unpaid VAT since 2022. According to...
Cyprus holding company behind Pizza Fan comes under spotlight in €25m Greek VAT probe
A Cyprus-registered holding company controls Greece’s Pizza Fan restaurant chain, which has been hit by an alleged €25 million VAT fraud, nationwide store closures and uncertainty over the future of a franchise network whose annual sales exceed €100m. The Cyprus connection runs through Fanatics Pizza Deliveries and Food Services Limited, incorporated in Nicosia on March […]
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
Coverage Details
Bias Distribution
- 67% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
