Tax Evasion Ring in Thessaloniki: Fell Into a Coma and Woke up with 18 Companies and 1 Million Euros in Debt
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10 Articles
The statements of the defendants in the tax evasion ring with more than 900 "front companies" that allegedly operated in Thessaloniki are in progress. Today (10/11) the first seven of […]
The statements of the accused in the tax evasion ring with more than 900 "front companies", which were allegedly active in Thessaloniki, are in progress. Today (10/11) the first seven out of a total of 16 arrested are making statements, while the Authorities are looking for two well-known businessmen who are active in the nightlife and catering sector and may have ... More www.ertnews.gr
16 people will cross the threshold of the investigator's office - The prosecuted individuals will be called to give explanations for a series of criminal acts
Testimonies of using Taxisnet codes without consent — Employees and financially vulnerable people posed as business managers, according to the survey.
New revelations come to light about the large tax evasion ring that was dismantled in Thessaloniki, with the damage to the State estimated at
New revelations and allegations are coming to light about the huge tax evasion ring that was dismantled in Thessaloniki, revealing the dimensions of a mechanism that allegedly used people in extremely vulnerable positions as virtual company managers. A typical complaint is the one of a businessman who, after two months in a coma due to a stroke, discovered that 18 companies had been created in his name without his knowledge, with debts of over 1…
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