Pizza Fan: "Fire" Dialogues About Tax Evasion - "Up to 40 Euros Can Be a "Treat"", "We Will Not Expose Ourselves Like the M@@kes"
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10 Articles
The dialogues that reveal how the Pizza Fan scheme was set up are revealing. The conversations included in the case file shed light on the contacts and movements of those involved, while the authorities are examining the evidence to clarify the role of each person in the case.
The police operation of the Economic Crimes Prosecution Sub-Directorate was sweeping to dismantle the criminal organization that had been set up around the "Pizza Fan" store network, in offices, shops and homes in areas of Attica and Thessaloniki, in the context of which a total of 23 members of the organization were arrested, including the leading member. ... More www.ertnews.gr
New revealing conversations recorded by the Hellenic Police bug are brought to light by tanea.gr, regarding the Pizza Fan case, which shed light on the way in which the so-called “treats” system allegedly operated. In the recorded dialogues, the chain’s owner requests information on what has happened with this particular operation, while the […]
Shocking are the revelations that have come to light in the case of the huge tax evasion involving the well-known pizza chain, Pizza Fan, which allegedly caused the Greek State 25 million euros in damages and resulted in the arrest of its owner, Konstantinos Antaras, and 22 other people involved. In the dialogues that […] The article Pizza Fan: Dialogues “fire” on tax evasion- “Up to 40 euros can be a “treat”, “we will not expose ourselves like …
The dialogues of those involved in the Pizza Fan case come to light, revealing the modus operandi...
The police's "spy" is revealing, recording the defendants' telephone conversations about order management, cash transactions and internal instructions in stores. According to the police investigation, it describes practices of registering orders as "treats", transactions without issuing receipts and discussions about paying VAT. Of particular interest are […] The article "Special" tax evasion. The conversations about "treats", and the receipts w…
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