Thessaloniki: 18 Arrests for Major Tax Evasion in Nightclubs
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54 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
An extensive network of “straw men” and “ghost” companies, which over the last three years has used 4,200 tax identification numbers to accumulate debts of over 203 million euros, was identified by the AADE, through the DEOS team. With this method, the network created debts of over 203 million euros, of which 68 million euros relate to VAT and tax […]
Thessaloniki: 18 Arrests for Tax Evasion with "Straw Men" – Big Names in the Circuit | Pandora's Box
According to ERT, 2,000 companies, 1,300 "straw men" and 4,200 tax identification numbers were checked as part of the investigation.
An extensive network of "shutter men" and "ghost" companies, which over the last three years used 4,200 tax identification numbers to accumulate debts of over 203 million euros, was identified by the AADE, through the DEOS team.
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