The "Accountant" Was Remanded in Custody for Involvement in the Tax Evasion Ring
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A new development has occurred in the case of the large tax fraud ring, as the judicial authorities decided to remand another defendant in custody.
The apology process is expected to be completed on Thursday (12/11)More...
The remand of the 33-year-old accused businessman marked the end of the second day of testimony in the case of the large-scale ring of “front companies” and “straw men”, which allegedly caused losses of over 206 million euros to the State and the insurance funds. The 33-year-old, whose alleged involvement is linked to an extensive network of catering businesses […]
An accountant was remanded in custody for the tax evasion ring with shell companies and straw men in Thessaloniki, while 6 other people were released on restrictive conditions. At the same time, two businessmen who allegedly fled abroad are being sought, as well as the person who urged them to leave. A new round of apologies today. Four more accused of […] The article “Accountant” Remanded in Custody for Involvement in Tax Evasion Ring was origi…
Defense attorney Antonis Koudroglou expressed the assessment that the decision to temporarily detain his client will be lifted once the case file has been studied in its entirety and the relevant information has been officially presented by the Public Prosecutor's Office, referring to the accused accountant who
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