Tax Evasion Ring: 33-Year-Old Businessman Sentenced to Prison
12 Articles
12 Articles
The pretrial detention of the 33-year-old accused businessman concluded the second day of testimony in the case of the large circuit involving "front companies" and "straw men", which allegedly caused damage ... More
The 33-year-old businessman, who apologized today for his involvement in the case of the circuit with the front companies in and
The pre-trial detention of the 33-year-old accused businessman concluded the second day of apologies in the case of the large circuit with the "front companies" and "straw men", which allegedly caused damage of more than 206 million euros to the State and the insurance funds. The 33-year-old, whose alleged involvement is linked to an extensive network of catering businesses in […] The article 33-year-old businessman in prison – Two provisionally…
The pretrial detention of the 33-year-old accused businessman concluded the second day of testimony in the case of the large circuit involving "window" companies and "straw men."
The 33-year-old businessman reportedly claimed that his role was purely of a communications nature, as he had taken over public relations.
The 33-year-old businessman who allegedly played a leading role in the large tax evasion ring, which was active in Thessaloniki and Halkidiki, has been sent to prison. After his confession, the investigating officer and prosecutor decided to temporarily detain him, as part of the investigation into the case that allegedly caused damage of over 206 million euros […] The article 206 million euro tax evasion ring: The 33-year-old “mastermind” was r…
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