"I've Been Working as a 'Car Driver' Since 2004 - They Made Me Sign Contracts": New Revelations About the Tax Evasion Ring in Thessaloniki
4 Articles
4 Articles
The case in Thessaloniki concerns approximately 2,000 companies, 1,300 front people and 4,200 tax ID numbers, with total debts to the State and EFKA exceeding 203 million euros. The post Tax evasion ring in Thessaloniki: "They made me sign contracts" - New revelations about his actions appeared first on in.gr.
Cleaners, bakers and lingerie girls at bay.More...
Testimonies that expose the protagonists of the fraud of the large tax evasion ring in the nightlife of Thessaloniki. The ring's members describe how, without knowing it, they appeared on paper as managers of companies that were burdened with debts. The article “Straw People” speak to Alpha was originally published on AlphaTV.
A laundress, a waiter, a truck driver, a cashier-roaster and a dead employee of a fruit company seem to have been the main "strawmen" ... The article Tax evasion ring in Thessaloniki: Laundress, waiter and 3 other main strawmen - their debt is 64.5 million euros was published in NewsIT.
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