Horiatiko: Informants Discovered in the Land Service, EFKA and EL.AS. - The Meeting with the Mayor
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The contacts of the defendants of the "Choriatiko" chain of stores with state officials, public service employees, police officers and persons with an institutional role are reportedly revealed by the voluminous case file that has been compiled...More...
The "big one", or "daddy", or "friend", or "boss", or "Fanis" is accused of being the leader of one of the largest and most complex criminal groups in Greek police history.
The revealing evidence from the 800-page case file
How the network operated with virtual administrators - The... privileged access to EFKA and EL.AS. and the purchases of luxury goods
In the major tax evasion and insurance fraud case centered on the "Choriatiko" bakery chain, the case file includes 7 public service executives from the Tax Authorities, EFKA and the Labor Inspectorate, who allegedly acted as informants or facilitated the circuit with the unpaid "gifts".
The members of the fraud ring with the Horiatiko bakeries had informants in EFKA, the Labor Inspectorate, the Police and other public services, as emerged from the investigation of the Greek FBI that recorded specific “strange” contacts of the defendants with public officials and a political figure. According to reliable information, indications emerged that a senior executive of the Land Service of […] The post Horiatiko: Informants discovered …
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