A Scheme with 2,000 Businesses and 1,300 "Straw Men" - How They Recruited Even Outside Hospitals, the Loss of 203 Million Euros to the State - iefimerida.gr
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10 Articles
Those arrested for the circuit with the "ghost" companies and "straw men" were brought before the 3rd special investigator of Thessaloniki, through which debts of more than 203 million euros were allegedly created to the State and EFKA over a period of three years. The defendants are expected to testify on Monday, Tuesday and Wednesday (9-11/11), while until then they remain in custody. The investigation by the AADE and the DEOS team revealed, a…
Criminal charges were brought against 16 of the 18 arrested on Saturday by the prosecutor in the case of “ghost” companies in the catering and nightlife sector. The defendants were referred to the 3rd Special Investigation Unit of Thessaloniki and remain in custody until their statements, which are expected next week. The prosecution concerns, on a case-by-case basis, […] “Ghost” companies: Criminal charges for the 203 million euro scheme - pont…
A particularly serious aspect of the tax evasion ring case in Thessaloniki is the practice that, according to the investigation, was followed by ...
The tax evasion and fraud ring operating in Thessaloniki, with a multitude of “front men” on whom it imposed debts and recruited even outside hospitals, is one of the largest networks ever uncovered by the audit authorities. This particularly extensive ring of “front men” and shell companies […]
Criminal prosecutions were brought against them, amounting to a felony, with the total damage to the State estimated at 203 million euros.
The accused in the circuit with the "ghost" companies, which allegedly created debts of over 203 million euros to the State and EFKA, are in the investigator's office. The investigation revealed a network of 2,000 businesses and 4,200 tax numbers, while those involved are alleged to have recruited "straw men" even outside hospitals
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