Thessaloniki: Two Remanded in Custody for Tax Evasion Ring – 48-Year-Old Lawyer to Appear in Court Tomorrow
4 Articles
4 Articles
The judicial investigation into the case of the large tax evasion ring with "ghost" companies and "straw men" in Thessaloniki, which allegedly caused millions of euros in damage to the State and the insurance funds, continues with two pretrial detentions.
The judicial investigation into the case of the large tax evasion ring with "ghost" companies and "straw men" in Thessaloniki, which allegedly caused millions of euros in damage to the State and the insurance funds, continues with two pretrial detentions. A 34-year-old accountant, who allegedly had a leading role in the organization, and a 33-year-old catering entrepreneur, who ... More www.ertnews.gr
Restrictive conditions imposed on 39-year-old "mediator" of lawyer with businessmanMore...
Coverage Details
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium







