Thessaloniki: Those Arrested for the Tax Evasion Ring Appear in Court - Big Names on the List of Those Involved
17 Articles
17 Articles
The first 16 defendants in the case of the large tax evasion ring with shell companies and "straw men" in Thessaloniki will testify before the investigating judge today. The proceedings are expected to continue tomorrow and the day after tomorrow, while among the 16 defendants are businessmen, accountants, a lawyer and so-called "straw men". The case file includes a total of over 1,200 people, while the ring is alleged to have caused damage of o…
Those arrested for the major tax evasion and insurance fraud case centered on catering and nightlife businesses in Thessaloniki are being brought before the special investigator. The post Thessaloniki: Those arrested for the tax evasion ring appear in court – Big names on the list of those involved appeared first on in.gr.
Henricos Petillon and others arrested for the 206 million euro tax evasion ring appear before the investigating judge today
Those arrested in the major tax and insurance fraud case in Thessaloniki are being brought before the special investigator today, with the authorities examining the scope of the illegal activity. Those arrested in the major tax and insurance fraud case in Thessaloniki, focusing on catering and nightlife businesses, are being brought before the special investigator today, Tuesday, November 10. At the same time, the authorities are searching for t…
The well-known model and actor, who is among those arrested for the extensive tax evasion ring in Thessaloniki, is expected to express his denial of the charges he faces during his defense. Through his lawyer, Othon Papadopoulos, the accused
Shortly before 10:00 in the morning, the first 7 arrested for the tax evasion ring in Thessaloniki that caused damage to the public of more than 206 million euros arrived at the Thessaloniki investigator. Among them was the well-known model Henricos Petillon who was found in the courts, beaten and handcuffed. The post Tax evasion ring in Thessaloniki: Henricos Petillon in handcuffs at the investigator – The first arrested people apologizeInvesti…
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