Thessaloniki: 18 Arrests for Major Tax Evasion in Nightclubs
47 Articles
47 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
Authorities are continuing their investigations in all regions of the country. A large-scale operation is underway in Thessaloniki, following checks on hundreds of tax identification numbers of businesses, as part of an investigation into tax evasion and fraud cases. According to initial information, 15 arrests have been made so far, while the operation remains ongoing and it is not ruled out that the number of arrests will increase. The operati…
An investigation revealed that the scheme, using 4,200 tax identification numbers and shell companies over the last three years, accumulated debts of over 203 million euros.
A large-scale operation was launched on Friday night by the DEOS team of the AADE in Thessaloniki. According to information from voria.gr, 18 people were arrested who were involved in a network of extensive tax evasion in nightclubs, using the trick of straw men and frontmen. In fact, the case allegedly involves prominent names in the city's nightlife. The […]
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