"Choriatiko": This Is How the Tax Evasion Ring Operated - 77 Million Losses to the State, 18 Vehicles Seized
22 Articles
22 Articles
In the ELAS operation, among other things, sums of money, checks, 18 vehicles and luxury items of great value were seized, while bank accounts were frozen. The post "Choriatiko": This is how the tax evasion ring operated - 77 million losses to the State, 18 vehicles were seized appeared first on in.gr.
The Hellenic Police (ELAS) has released everything that was seized in the investigation into the "Choriatiko" case and the large-scale tax evasion of the criminal organization with alleged leader Angelos Giannakopoulos. The announcement of the Hellenic Police (ELAS) The Directorate for Combating Organized Crime dismantled a criminal organization, whose members were systematically active in committing fraud against the Greek State, legal entitie…
The luxurious life of those involved, the 430 companies and the debts of 95.5 million euros - How the circuit worked, according to the Hellenic Police.
Recorded receivables exceed EUR 95.5 million, while the recorded loss from non-payment of financial obligations amounts to approximately EUR 77 million.
From 430 “ghosts” and straw men to high-risk contacts in Rhodes
Police operations were carried out in Attica, Rhodes, Mykonos, Ioannina, Agrinio, Zakynthos, Patras and Corinth, while 59 people have been arrested so far.
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