Pizza Fan: Investigation at AADE, Ordered by Pitsilis, for Involvement of Employees Who Allegedly Warned About the Inspections - iefimerida.gr
18 Articles
18 Articles
The Internal Affairs Directorate of the AADE sent an official request to the Greek Police, following the order of Giorgos Pitsilis. The service requests to be informed whether the police investigations reveal evidence of guilt for AADE employees, who are accused of informing the owners of a well-known catering business, who are accused of tax evasion, in order to prepare for the audit. According to Mega, the Pizza Fan circuit had an informant wi…
Governor Giorgos Pitsilis requested to be informed in writing whether there is any possible involvement of specific AADE employees in the complaints about alleged information of the auditees about an upcoming audit of the company.
Fire document from the Ministry of Internal Affairs to the Police
New, explosive dimension in the Pizza Fan and “Choriatiko” cases. Giorgos Pitsilis is looking for a possible informant within the tax administration, while assets and bank accounts are being frozen. The talks about warnings before audits, the millions of tax evasion and the big question for Kyriakos Mitsotakis. How deep does the famous “legality everywhere” go […] The article The “deep throat” in the AADE, the people who warned about audits of P…
Documentary request from the AADE to the Hellenic Police regarding the allegations of information leakage prior to a tax audit
By order of the commander of the Independent Authority, Giorgos Pitsilis, a relevant document was sent to the Hellenic Police services. - The accused are before the Investigating Officer
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