Thessaloniki: Lawyer and Two Others Accused of Tax Evasion Ring in Prison

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All three denied the charges - What did they claim in their apologies The post Thessaloniki: The lawyer and two other defendants in the tax evasion ring are in prison appeared first on in.gr.

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Three more people involved in the case of the large tax evasion ring that was uncovered in Thessaloniki have been sent to prison. Specifically, two accountants, aged 45 and 55, as well as a 48-year-old lawyer, were remanded in custody after their statements before the investigating officer. With the three new remands, the total number of people temporarily detained in the case is six. In addition to the three above who were the last to give thei…

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The 45-year-old accountant is alleged to have recruited “straw men”, the 48-year-old lawyer is described as a “legal mastermind” and the 65-year-old retired accountant as a key figure in the €206 million scheme – All three have denied the charges

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Three more defendants were temporarily detained after their confessions in the major tax evasion and insurance fraud case uncovered in Thessaloniki. They are a lawyer and two accountants, aged 45 and 55, who denied the charges against them for participating in shell companies with a loss of 206.2 million euros. The 55-year-old accountant spoke of a violation of his defense rights, while the 45-year-old claimed that he was dealing exclusively wit…

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The 3rd special investigator of Thessaloniki issued three new temporary detention warrants, completing the cycle of apologies of the 16 arrested for the extensive tax evasion ring that was revealed by the AADE, with the loss for the State and the insurance funds exceeding 206 million euros. A 48-year-old lawyer and two accountants, aged 45, are being taken to prison […] Thessaloniki: Lawyer and two accountants in prison for the 206 million euro …

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Three more people allegedly involved in the mammoth Thessaloniki ring were temporarily detained after their statements. They are a lawyer and ... The article Tax evasion ring in Thessaloniki – Three more defendants remanded in custody: Two accountants and a lawyer was published in NewsIT.