Tax Evasion Ring: Today the Lawyer for the 917 "Ghost" Companies Apologizes - The 34-Year-Old Accountant Is in Prison
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18 Articles
So far, 16 people have been arrested in the case, while authorities are still searching for two businessmen.
A total of 16 arrests in the tax evasion and insurance fraud case in Thessaloniki – Six defendants released on restrictive terms, what did they claim in their statements
Today, Wednesday, November 11, the lawyer who allegedly held a leading role in the…
The lawyer accused of having played a leading role in the tax evasion and insurance fraud ring with the 917 ghost companies is being brought before the third special investigator in Thessaloniki today. The investigation concerns a network that allegedly transferred debts of active businesses to the tax ID numbers of persons who appeared as managers. 16 arrests have been made in the case, while the authorities are looking for […] The article Thes…
The lawyer who allegedly played a leading role in the tax evasion scheme has apologized to the interrogator today
The third special investigator will face the lawyer who allegedly played a leading role in the tax evasion and insurance fraud ring with the “ghost” companies in Thessaloniki. According to the investigation, he collaborated with accountants to set up and operate companies that were used in the context of the illegal activity. A total of 16 people have been arrested, while […] The article Thessaloniki: “Deep Throat” in the “Straw People” operatio…
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