Mammoth Scheme in the Night: "Ghost" Companies Were Set up with Straw Men From Hospitals - The Damage Amounted to 203 Million Euros
39 Articles
39 Articles
According to initial information, the arrested individuals allegedly acted as front men in a network of extensive tax evasion in nightclubs. The post Thessaloniki: 18 arrests for major tax evasion in nightclubs appeared first on in.gr.
Authorities have arrested 18 people who were operating as front men in a tax evasion network in nightclubs. The operation was carried out on Friday night by the DEOS team of the AADE. According to thestival, AADE executives carried out inspections in nightclubs in the city as part of the use of information. Read more at iefimerida.gr Authorities have arrested 18 people who were operating as front men in a tax evasion network in nightclubs. The o…
Coordinated operation by the special operational team of the AADE
Maria Pasalidou, Editor A tax evasion “party” with virtual businesses and more than 4,000 tax identification numbers was revealed by the AADE, with the circuit having accumulated debts of more than 203 million euros to the tax office and EFKA within three years. In the case, which concerns catering and nightlife businesses, 18 arrests have already been made in Thessaloniki, between […] The post Thessaloniki: Known businessmen in the tax evasion …
The most extensive tax evasion network using "straw men" who were usually people in great need, even cancer patients who approached them outside hospitals, was uncovered by the large operation of the DEOS team of the AADE, centered in Thessaloniki. Well-known businessmen, owners of dozens of entertainment centers and bars in Thessaloniki and Halkidiki, are involved, while three accountants and a lawyer played a central role in the operation of t…
The ring recruited people facing serious health problems outside hospitals - Accountants and lawyers played a key role - 18 arrests
Coverage Details
Bias Distribution
- 67% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
