Whistleblower Sparked €35 Mln Pizza Tax Probe

in.gr

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The show “Exelexis Tora” made revelations about the man who denounced the Pizza Fan tax evasion ring, bringing to light new information about the chain’s owner. The post What was the complaint that exposed Mr. Pizza Fan’s network – The SMS that “burned” him appeared first on in.gr.

pontosnews.gr

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The content of the anonymous complaint on the basis of which the prosecuting authorities were initiated comes to light, leading the “Hellenic FBI” to reveal Pizza Fan's tax evasion scheme and to arrest 23 people, among them the owner of the chain Kostas Antaras and executives of the accounting department. According to an exclusive report by Ant1, o [...] Pizza Fan: The anonymous complaint that “opened the eyes” of the authorities — With ni and w…

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A high-ranking executive of the company, who had collaborated with its owner for ten years, is behind the complaint.

LiFO

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The tax evasion case against Pizza Fan began with a complaint from a citizen to the prosecutor, who assigned an investigation to the Greek Police, according to the

parapolitika.gr

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The investigation into the tax evasion case involving Pizza Fan began after a citizen filed a complaint with the prosecutor, as revealed by Hellenic Police Press Spokesperson Constantia Dimoglidou.