Thessaloniki: 18 Arrests for Major Tax Evasion in Nightclubs
58 Articles
58 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
Debts of 203 million euros to AADE and EFKA
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 team [...]
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