Pizza Fan’s €1.5m Cyprus Dividend Emerges as Tax Probe Tops €35m
9 Articles
9 Articles
Pizza Fan’s €1.5m Cyprus dividend emerges as tax probe tops €35m
A €1.5 million dividend payment to a Cyprus-registered holding company has come under examination in Greece’s widening Pizza Fan investigation, as estimated tax losses exceed €35 million and informal takeover discussions emerge around the restaurant chain’s shuttered network. The development brings fresh attention to the group’s financial links with Cyprus, while Greek authorities have extended […]
A complex network appears to have been set up by the leaders of the Pizza Fan circuit, in order to keep the ...
The following is based on published reports and the case file as described. The defendants are presumed innocent. The logistics estimates are analytical assumptions, not judicial findings.
Athens, Cyprus,… Caribbean. Companies in three different parts of the world are allegedly linked to the name of the owner of Pizza Fan, according to the investigations of the Authorities. One of them, in fact, has a prominent position in the Pandora Papers, a list of secret offshore accounts, which was revealed by the International Consortium of Investigative Journalists. The offshore in the British […] The article PIZZA FAN: Under the microscop…
At the tax evasion party of tens of millions of euros, with the Pizza Fan network as a "vehicle", the dialogues that burn the accused are revealing. In some of them, the owner of the chain talks with his associates about the infamous "treats" and the hacked software, while the manager is heard informing about the presence of a tax department team. At the same time, 2,500 employees, suppliers and collaborating businesses are anxious about the nex…
The Pizza Fan case takes on a new dimension after revelations about an offshore company, the Cypriot corporate structure and the presence of a woman in a management position
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