Tax Evasion Ring in Thessaloniki: Two Defendants Released on Parole - The Organization's Lawyer Was Given a Deadline to Apologize - iefimerida.gr
17 Articles
17 Articles
The statements of the defendants in the case of the large-scale ring in Thessaloniki with front companies and "straw men", which caused damage of over 206 million euros to the State and the social security funds, have been ongoing since this morning. Two defendants, a 39-year-old businessman and a 51-year-old woman, appeared before the 3rd special investigator of Thessaloniki today. Both were released with restrictive conditions, which include …
The statements of the defendants in the case of the large circuit involving the front companies and "straw men", which allegedly caused damage of over […]
Before the interrogator, the 33-year-old businessman...
The investigation into the large-scale ring in Thessaloniki, which is allegedly...
Two more defendants were released on conditional bail in the case of the shell companies and "straw men" ring in Thessaloniki, which allegedly caused damage of over 206 million euros to the State.
She believed she was signing an employment contract to be hired as a cleaner. Instead, she claims, she found herself appearing as the manager of seven companies with debts of 1.2 million euros and a partner in five others. This was the explanation given before the 3rd Special Investigation Division of Thessaloniki by a 51-year-old defendant in the tax evasion ring case with […] Tax evasion ring: “I signed to work as a cleaner and ended up with 7…
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
