How the Greek FBI Managed to Arrest the Owner of the "To Choriatiko" Chain - Travels to Dubai and Albania
7 Articles
7 Articles
A Bakery Empire, a Back Road to Albania and a $116 Million Fraud Inquiry - iefimerida.gr
For months, the police say, Angelos Giannakopoulos had a quiet way out of Greece. Barred by court order from leaving the country, the owner of Horiatiko, one of Greece's best-known bakery chains, would drive north to the Albanian border, cross over and catch a flight to Dubai, according to a Greek news report citing people familiar with the investigation. On Sunday, the police say, he tried it once too often. Officers stopped Mr. Giannakopoulos …
The police had been monitoring the movements of the owner of the bakery chain for months, following a complaint from a businessman from Mykonos. The post How the Greek FBI managed to arrest the owner of the “To Choriatiko” chain – Trips to Dubai and Albania appeared first on in.gr.
The Greek FBI is intensifying its investigations into the “Choriatiko” bakery chain, following the arrest of its owner, Angelos Giannakopoulos, who is allegedly involved in a widespread tax and contribution evasion ring, totaling 100 million euros. The focus is now on the alleged criminal organization’s connections with state agencies, as well as its possible involvement in other illegal activities.
A second major tax evasion case, after Pizza Fan, is being investigated by the Hellenic Police, having arrested Angelos Giannakopoulos - an old acquaintance of the
Businessman Angelos Giannakopoulos is at the center of a major investigation into extensive financial and tax fraud, with authorities examining…More...
In the Ioannina area, while trying to flee to Albania, the owner of the bakery chain "To Choriatiko" was arrested as he was under a ban on leaving Greece due to a previous conviction... Mr. Choriatiko: From "king" of striptease, to a big baker and from Dubai, a fugitive to Albania - I NAFTEMPORIKI
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