The AADE Puts the Assets of Its Employees and Possible Audit Leaks Under the Microscope

Protothema

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Internal Affairs requests information from police and investigators after the Pizza Fan and "Choriatiko" cases - Property checks concern both active and retired employees

Periodista.gr

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A new round of investigations is in full swing to identify corrupt state officials who systematically provided "facilitation" and "backing" to the "Choriatiko" bakery circuit. The article "Choriatiko" Scandal: Authorities Target the Sworn Patrons of the "Baptism" and Expensive Gifts Circuit appeared first on Periodista.

ΡΕΘΕΜΝΟΣ ΕΦΗΜΕΡΙΔΑ: ΡΕΘΥΜΝΟ ΝΕΑ ΕΙΔΗΣΕΙΣ ΚΡΗΤΗ…

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Assets that are not justified by income, information about audits that may have reached the auditors before, and complaints about employees who use their official capacity for personal gain are all under the microscope of the AADE. In the wake of the Pizza Fan and “Choriatiko” cases, the tax authority is also turning its investigation within its own services, seeking to determine whether there were real leaks and specific individuals behind the …

Creta24

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AADE requests evidence of possible involvement of its employees in the Pizza Fan and “The Village” cases from...

Ελεύθερος Τύπος

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AADE: The Authority is requesting evidence for the possible involvement of its employees in the Pizza Fan and “Choriatiko” cases from the Greek Police, investigating reports of informing businesses before inspections. The intervention of the AADE was made by order of the commander Giorgos Pitsilis, with the Internal Affairs Directorate requesting information on Pizza […] The article AADE: Seeking evidence for the possible involvement of its empl…

Newsit.gr

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The AADE is requesting evidence for the possible involvement of its employees in the Pizza Fan and "Choriatiko" cases from the Greek Police and the investigative authorities, investigating the ... The article Pizza Fan – Choriatiko: AADE is seeking evidence for the possible involvement of its employees was published in NewsIT.