LAOS Leader Among Eight Nabbed in Major Fraud Inquiry

in.gr

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So far, eight members of the organization have been arrested, including, according to information so far, the leaders. Among them is the president of LAOS, Philippos Kampouris The post Operation underway to dismantle a criminal organization for fraud against e-EFKA – 8 arrests appeared first on in.gr.

Protothema

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Organization Allegedly Opened Companies Into Straw Houses, Left Unpaid Insurance Contributions, And Then Shut Them Down — Eight Arrests So Far

Iefimerida

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A major operation is underway to dismantle a criminal organization that allegedly proceeded with fraud against e-EFKA and tax evasion. According to the first information, 8 arrests have been made, including accountants, businessmen and straw men. Among them, leading members have also been arrested. Investigations are continuing. Read more at iefimerida.gr A major operation is underway to dismantle a criminal organization that allegedly proceede…

enikonomia.gr

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From Monday, October 12, 2026, the new subsystem for inquiries, reports and complaints of e-EFKA will be activated, within the framework of the new Integrated Information System (IIS) of the Agency. Through the new platform, citizens can submit general or specific inquiries, as well as reports and complaints, without the need to send e-mails to different contact points […]

ZanteTimes.GR

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The case involving an alleged fraud ring against e-EFKA is at the center of the news, with Philippos Kampouris and his wife among the 11 arrested. Authorities are investigating the operation of companies that allegedly created insurance debts, as well as the route of funds linked to the case. How is it alleged […]

anagnostis.org

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The Economic Crimes Prosecution Sub-Directorate of the Organized Crime Countermeasures Directorate has dealt a significant blow to an organized ring that has allegedly been active for years in fraud against the e-EFKA, tax evasion and money laundering. In the context of a coordinated police operation that took place on the morning of Tuesday, October 6, 2026 in areas of Attica, a total of […]