One of Those Arrested for the Thessaloniki Scheme that Defrauded the Public of €206 Million Is in the Hospital, "His Condition Is Not Good," Says His Lawyer
9 Articles
9 Articles
According to information, this is one of the accountants accused of involvement in the case.
His health condition is considered serious - His scheduled apology for tomorrow will likely be postponed
16 of the 18 arrested in the case face criminal charges and remain in custody, with their statements starting tomorrow and concluding next Thursday.
One of the 18 arrested in connection with the large-scale fraud in Thessaloniki that defrauded the public of over 206 million euros was admitted to the hospital. As his lawyer said, "I have ... More
New details are being revealed about the activities of the tax evasion network in Thessaloniki nightclubs, with the investigations of the Authorities bringing to the fore a complex system of concealing economic activities. According to the investigation, the debts of the companies involved to the State exceed 200 million euros. In order to avoid tax obligations, an organized network was allegedly created, in which front men and virtual companies…
One of the 18 arrested in connection with the large-scale ring in Thessaloniki, which defrauded the State of over 206 million euros, has been admitted to the hospital. As his lawyer stated, “I have information that one of my three clients was urgently admitted to the hospital and his condition is not good.” According to information, this is […] The post Thessaloniki: One of the 18 arrested in the hospital – “His condition is not good” appeared f…
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