Thessaloniki: The 206 Million Euro Tax Evasion Ring Even Used Dead People as "Straw Men"

enikos.gr

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The “straw man” ring defrauded the State by causing tax evasion of 206 million euros, leading to 18 arrests and exploiting citizens in poverty or with serious health problems. Testimonies from relatives reveal that members of the organization stole tax identification numbers and convinced victims to sign for fictitious businesses, burdening them with exorbitant debts that were discovered by their relatives after their deaths. The families of the…

flash.gr

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A rollercoaster of revelations is unfolding around the case of the huge tax evasion ring in Thessaloniki, which exceeds 203 million euros, ...

koutipandoras.gr

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"Fronts" in businesses used for fraud were allegedly made up of sick, homeless, and even dead people.

europost.gr

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A case of chilling proportions is being revealed in Thessaloniki, as the authorities’ investigations into a vast tax evasion network bring to light practices that cause intense concern. People who had already died, homeless people, financially impoverished citizens, and even people with severe disabilities are allegedly being used as virtual owners and managers of businesses, without in many cases being … The article New incredible revelations a…

NewsBomb

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The scheme allegedly exploited the personal information of unsuspecting or vulnerable individuals, posing as owners and managers of companies, behind...More...

thepressroom.gr

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Thessaloniki: The 206 million euro tax evasion ring even used dead people as "straw men" editor03 Mon, 11/09/2026 - 18:38 New revelations come to light about the tax evasion ring in Thessaloniki, with debts to the State reaching 206 million euros. Exclude from news feed Off Live Description Off