Tax Evasion Ring in Thessaloniki: 56-Year-Old Middleman Remanded in Custody
32 Articles
32 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.
A 45-year-old "straw man" was released on restrictive conditions, immediately after pleading guilty in the case of a tax evasion ring with "front" companies and "straw men" in Thessaloniki.
The extensive case file for the extensive tax evasion and insurance fraud case in Thessaloniki concerns more than 1,200 people, with the judicial investigation of the case continuing.
The 45-year-old defendant in the tax evasion ring case was released on restrictive conditions after pleading guilty.
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