"I Was Not an Accountant" - What One of the Main Defendants of the Thessaloniki Ring Testified
48 Articles
48 Articles
Henrikos Petillon, who earlier apologized for the night circuit in Thessaloniki with the mammoth tax evasion, was released with restrictive conditions. rthess reports that the former actor and model was imposed the conditions of appearing at the police station of his area and a ban on leaving the country. Henrikos Petillon is the first of the defendants to cross the threshold of the investigating officer's office. He claimed that he was a victim…
After the morning testimony of Henri Petillon, comes the defense line of one of the key figures in the case, who allegedly ran the accounting office-"headquarters" of the ring. The post Thessaloniki: What did the alleged accountant of the ring testify about the 206 million euro fraud appeared first on in.gr.
Under the microscope of the Public Administration Authority 917 companies, of which 860 have debts – Unpaid taxes and social security contributions amount to 206 million euros, with 80 "straw men" and 1,283 people in the case file
Henri Petillon released on conditions in the 206 million euro tax evasion case - The famous loves, the international career and the major upheavals of his life
The 34-year-old accused, who allegedly played a leading role in the tax evasion and insurance fraud ring with the “ghost” companies in Thessaloniki, was temporarily detained after his plea. The 34-year-old allegedly took over the management of an accounting office from another accountant, who, in collaboration with a lawyer, allegedly created “ghost” companies and searched for “straw men” in the tax identification numbers of […] Thessaloniki: 34…
The first day of the defendants' statements in the case of the large circuit involving front companies and "straw men", which allegedly caused damage of over 206 million euros, has been completed.
Coverage Details
Bias Distribution
- 67% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
