After the Case of 203 Million Euros in Fessia in Thessaloniki, the AADE Sets up a Blockade Against the "Straw Men"
5 Articles
5 Articles
The plan for audits at GEMI, identification of joint managers and possible freeze on the start of new businesses
New companies, joint administrations and successive changes of administrators are under the microscope. The plan provides for cross-checking of GEMI and tax registers, while even the suspension of the automatic establishment of companies in suspicious cases is being considered. The post AADE: Blockade of the "straw men" after the 203 million euro circuit in Thessaloniki appeared first on Npress.gr.
The Thessaloniki case shows the extent of the problem
The big cleanup - AADE puts an end to the ghost companies party and sets a trap for the "straw men"
The same email address and its variations were declared as contact details in more than one of the four audited companies - The files with hundreds of Taxisnet, EFKA and GEMI codes and the 29 additional persons identified by the auditors
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