An Operation Is Underway to Dismantle a Criminal Organization for Fraud Against E-EFKA

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…

gazzetta.gr

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A major operation by the Economic Crimes Prosecution Service is underway in Attica to dismantle a ring that was defrauding e-EFKA.

Anatropi News

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A major operation by the Economic Crimes Investigation Unit is underway in areas of Attica to dismantle a criminal organization that was allegedly defrauding e-EFKA and causing significant losses in public revenues. According to the information so far, an important dimension to the case is the connection of some of the companies being investigated with the political sphere […]

PatrisNews - Εφημερίδα Πατρίς Ηλείας…

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A large-scale police operation by the Economic Crimes Prosecution Sub-Directorate of the DAOE has been underway since this morning in areas of Attica, to dismantle a criminal organization whose members were committing fraud against e-EFKA, as well as tax evasion. The post Police operation underway to dismantle a criminal organization for fraud against e-EFKA – 8 arrests appeared first on PatrisNews - Patris Newspaper of Ilia.