Tax Evasion Ring in Thessaloniki: 56-Year-Old Middleman Remanded in Custody
24 Articles
24 Articles
The intermediary of the tax evasion ring in Thessaloniki was sentenced to pretrial detention, after the completion of his defense, on Thursday afternoon The post Tax evasion ring in Thessaloniki: The 56-year-old intermediary was pretrial detained appeared first on in.gr.
The 27-year-old woman who apologized second in a row, who had been arrested while posing as a manager in eight companies and as a partner in another, was released.
What the 56-year-old "strawman recruiter" claimed
Another defendant in the large tax evasion ring in Thessaloniki, which allegedly caused damage of over 206 million euros to the State and the
The case file is particularly extensive, as it includes more than 1,200 individuals.
This is a 56-year-old man, to whom the case attributes the role of a “recruiter”, as he allegedly identified and promoted persons - “straw men”.
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