The Lawyer and Accountant Involved in the Tax Evasion Ring in Thessaloniki Have Arrived in Court.
14 Articles
14 Articles
Lawyer is attributed a leading role in the case of extensive tax evasion against the State - The alleged main accountant of the circuit has been sentenced to prison The post Thessaloniki: The lawyer and accountant involved in the tax evasion circuit have arrived at the courts appeared first on in.gr.
Five defendants were brought to the investigating judge - The accountant remains in the hospital and is expected to testify later
The apology process for the case of the large ring that allegedly used "front companies" and "straw men" is being completed today, before the 3rd special investigator of Thessaloniki.
The case of the large tax evasion and contribution evasion ring in Thessaloniki enters its final day of hearings today, Thursday, November 12, with the last six of the 16 arrested being brought before the 3rd special investigator. Among them are a 49-year-old lawyer and a 55-year-old accountant, who are attributed an important role in the operation of the network of companies […] Thessaloniki: Two remanded in custody, eight released – Today the …
The defendants in the case of the "mammoth" fraud involving "front companies" and "straw men" were brought to the Thessaloniki courthouse on Thursday morning, with their heads bowed. This is a scheme that allegedly "swindled" the State and the insurance funds with an amount exceeding 206 million euros. The threshold of the investigative office is crossed today […] The article Tax evasion scheme in Thessaloniki: Lawyer and accountant in court – W…
The last five defendants out of a total of 16 who have been arrested were brought to the Thessaloniki courthouse shortly before nine o'clock on Thursday morning (12/11) to appear in court for...More...
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