Tax Fraud Case Exceeding €100 Million: Bakery Chain Owner and About 50 Others Arrested
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81 Articles
The owner of the Greek bakery chain Horiatiko, Angelos Yannakopoulos, has been detained in a large-scale operation against alleged tax fraud of over 100 million euros. According to Kathimerini, Greek police have made 50 arrests and the investigation covers a network of around 200 companies through which, according to the prosecution, fictitious transactions were carried out and tax payments were avoided. The operation is being led by the Directo…
Tax Fraud Case Exceeding €100 Million: Bakery Chain Owner and About 50 Others Arrested
ATHENS – A major alleged tax fraud case involving losses estimated at more than €100 million to the Greek state, along with debts to the country’s social security system, is at the center of a large-scale police operation. Those arrested include the owner of a major bakery chain, accountants, and company executives, with approximately 50 people reportedly taken into custody. The operation is being carried out by the Directorate for Combating Org…
This is the owner of the "Choriatiko" chain - Handcuffs and an accountant The post Owner of a well-known bakery chain arrested for tax fraud of millions appeared first on in.gr.
Protothema
tilestwra.comThe Greek FBI has also arrested an accountant who was an important figure in the structure of the criminal organization.
A major operation by the DAOE is underway against a chain of bakeries where its owner, Angelos Giannakopoulos, has been arrested. Already, according to initial information, the owner of the Attika Atropoiia (or Attikos Fournoi) bakery chain, formerly known as "Choriatiko", has been arrested, as well as an accountant, who is said to be a very important person in the structure of the organization. The businessman, who has had problems with the la…
Former trade unionist and organizational secretary of GENOP – PPC, Rizos Rizos, is involved in the “Choriatiko” scandal. Rizos Rizos, who is among the 59 arrested, is alleged to have been a close associate of the “mastermind” of the fraud, [...] The post Former GENOP trade unionist Rizos Rizos among the 49 arrested for tax fraud with “Choriatiko” appeared first on Open Window.
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