The "Straw Men" of the €206 Million Thessaloniki Ring, Including Henricos Petillon, Are Before the Investigator, See Images
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14 Articles
Under the microscope of the Public Administration Authority 917 companies, of which 860 have debts – Unpaid taxes and social security contributions amount to 206 million euros, with 80 "straw men" and 1,283 people in the case file
The first seven arrested people who are expected to testify in the case of an alleged...
The 16 arrested are apologizing for the 206 million euro scheme, with 80 "straw men" and employees appearing with debts of millions of euros.
International arrest warrants are expected for the "masterminds" of the carousel of companies in Thessaloniki
With Henrikos Petillon being taken to the investigating judge today, the defense of those arrested for the large tax evasion and insurance fraud ring that was revealed in ... The article Tax evasion ring in Thessaloniki: International arrest warrants are coming for the 2 businessmen who managed to escape abroad was published in NewsIT.
Petillon and the well-known names in the case file
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