Tax Evasion Ring in Thessaloniki: 56-Year-Old Middleman Remanded in Custody
28 Articles
28 Articles
A third defendant was temporarily detained after his plea to the Thessaloniki investigating judge, in the 206 million euro tax evasion case. This is a 56-year-old man, to whom the case file attributes the role of a "recruiter", as he allegedly identified and promoted individuals - "straw men", in order to appear as owners or managers of businesses. According to the investigation, the debts associated with these businesses amount to approximate…
The intermediary of the tax evasion ring in Thessaloniki was sentenced to pretrial detention, after the completion of his defense, on Thursday afternoon The post Tax evasion ring in Thessaloniki: The 56-year-old intermediary was pretrial detained appeared first on in.gr.
The 27-year-old woman who apologized second in a row, who had been arrested while posing as a manager in eight companies and as a partner in another, was released.
Another person was taken to prison in connection with the large tax evasion ring uncovered in Thessaloniki, bringing the number of people in pretrial detention to three.
Another defendant is being taken to prison for the major tax evasion case, which was uncovered in Thessaloniki and allegedly caused damage of over 206 million euros to the State and the insurance funds. He is a 56-year-old man, who after his confession to the Thessaloniki investigating officer was temporarily detained. According to the case file, he allegedly had the […] The article Tax evasion ring in Thessaloniki: Third defendant in prison – H…
What the 56-year-old "strawman recruiter" claimed
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