Thessaloniki Circuit: "Mammoth" Tax Evasion and New Prosecutions in the Spotlight - Taxpayer Identification Numbers Were Changed Using the Corporate "Carousel" Method
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4 Articles
"This was just the beginning," say sources with direct knowledge of what has been unfolding in Thessaloniki over the last 24 hours...
The case of tax evasion and non-payment of taxes and contributions by the circuit in Thessaloniki seems not to have ended. On the contrary, it seems to have a “tail” and developments are expected. After all, it was a multi-month investigation with special analytical tools, such as artificial intelligence and algorithms. All the businesses that have these debts were scanned and the […]
The amount of the case that the authorities are investigating is estimated at 200 million euros and more.
Tax Evasion Ring in Thessaloniki – Tax ID Numbers Were Changed in the Same Stores Within a Few Hours
In Thessaloniki, restaurants and nightlife establishments were reportedly switching to a new VAT number within a few hours, when the company that operated them
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