Thessaloniki: Accountant Remanded in Custody, 6 Others Free for Tax Evasion Ring

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The interrogation process will continue tomorrow and Thursday with the statements of the remaining people arrested for the large tax evasion ring in Thessaloniki The post Thessaloniki: Accountant remanded in custody, 6 others released for tax evasion ring appeared first on in.gr.

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One of those arrested in the case of the Thessaloniki circuit with the front companies and the straw men, which allegedly caused damage of more than 206 million euros to the State and the insurance funds, is being taken to prison. As reported by voria.gr, this is the accused who was allegedly responsible for a service office and, apologetically, denied all charges. “I deny the charges. I have nothing to do with it. I took office at the beginnin…

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Restrictive conditions were imposed on those who were released - Earlier, Henricos Petillon was released after his apology

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Seven defendants crossed the threshold of the office of the 3rd special investigator of Thessaloniki today, with their criminal treatment varying

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A total of six co-defendants were released on restrictive conditions.

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The first day of the defendants' statements in the case of the large circuit involving front companies and "straw men", which allegedly caused damage of over 206 million euros, has been completed.