Pizza Fan Outlets Remain Closed Amid VAT Fraud Investigation

Iefimerida

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A former employee's complaint reportedly unraveled the tangle of the Pizza Fan case, which did not pay VAT of 25 million euros. As reported by iefimerida.gr, the alleged leader, who was also the main shareholder of the subsidiary in Cyprus, had maintained a single call center for all orders, even if there were franchise stores. During orders, they asked customers whether they would pay by card or cash. In case they chose cash, they did not sen…

Protothema

Pentapostagma

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Pentapostagma

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The... seemingly standard question "with cash or card" triggered an entire VAT non-return mechanism - How the system worked

in.gr

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Pizza Fan, using illegal software, allegedly failed to pay the state at least 25 million euros in VAT since 2022. The post How Pizza Fan's software worked that hid receipts from the tax office appeared first on in.gr.

Documento

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Secret meetings and the 1.1 million euro stash in Mr Pizza Fan's villa. The article Pizza Fan: The "1+1" trick – What the customer paid and how they recorded it appeared first on Documento.

dialogos.com.cy

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A complaint that referred to reduced social security contributions began to unravel the criminal organization accused of failing to pay the state 25 million euros in VAT through the Pizza Fan store network. According to information from protothema.gr, the complainant, who is a former employee of the company, crossed the threshold of the Financial Prosecutor's Office […] Pizza Fan: A disgruntled employee blew up the company and exposed the €25 mi…

pelop.gr

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At the center of the investigation into a major tax evasion case, with estimated losses approaching 25 million euros, is the manner in which it is alleged that