Thessaloniki: 18 Arrests for Major Tax Evasion in Nightclubs
60 Articles
60 Articles
Eighteen people have been arrested in Greece in an operation against an alleged tax fraud ring believed to have amassed debts of over 203 million euros. The investigation is targeting companies in the restaurant and nightlife sectors in Thessaloniki, Halkidiki and other parts of the country. According to the Independent Public Revenue Service, the scheme used over 4,200 tax identification numbers over the past three years. Of the total, 68 milli…
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
Thessaloniki: Actress-model and businessmen among 18 arrested for 203 million euro debt scheme. The 4,200 tax ID numbers and the “straw men” The article Thessaloniki: Actress-model and powerful businessmen in the 203 million euro scheme – They even recruited cancer patients appeared first on Periodista.
The 18 arrested in the case of extensive tax evasion, which was investigated by the AADE's DEOS team, after a months-long investigation, were brought to the prosecutor's office on Saturday afternoon (7/11).… This is the well-known actor and model in the AADE case
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
