"I Was Not an Accountant" - What One of the Main Defendants of the Thessaloniki Ring Testified
7 Articles
7 Articles
He denies giving orders or managing shell companies – He claims that the alleged activity of the ring began years before he took over the business.
After the morning testimony of Henri Petillon, comes the defense line of one of the key figures in the case, who allegedly ran the accounting office-"headquarters" of the ring. The post Thessaloniki: What did the alleged accountant of the ring testify about the 206 million euro fraud appeared first on in.gr.
The first day of testimony in the tax evasion case in Athens concluded today with the pre-trial detention of the 34-year-old alleged owner of an accounting firm.
What did the defendants of the large tax evasion ring in Thessaloniki claim?
Incredible things are recorded in the transmission of the Independent Authority of Public Revenue (AADE) to the Prosecutor's Office of First Instance of Thessaloniki, regarding one of the accused accountants who apologized before the investigator. Report: Vangelis Triantis – Christina Kontra The accountant was allegedly informed about the authorities' investigations, resulting in the deletion of files from four computers […] The post Tax evasion…
Seven of the 16 arrested are testifying before the investigating judge today. More...
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