Criminal Prosecutions Against Those Accused of the Tax Evasion Ring - Henri Petillon and the 1,300 Straw Men

in.gr

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Powerful nightlife businessmen in Thessaloniki used hundreds of front men and set up shell companies to avoid any financial obligations to the State The post Criminal prosecutions of those accused of the tax evasion ring – Henry Petillon and the 1,300 front men appeared first on in.gr.

Iefimerida

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Faced with a serious indictment, 16 of the 18 arrested for the tax evasion ring that allegedly used nightclubs and catering businesses in Thessaloniki as a "window dressing room". Criminal prosecutions were brought against them to the level of a felony, with the total loss to the State estimated at 203 million euros. According to the information in the case, those involved allegedly had formed a criminal organization, using "front men" to oper…

Naftemporiki

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Those arrested in the case of the circuit with the "ghost" companies and the hundreds of "straw men" were referred to the 3rd special investigator of Thessaloniki, which created debts of over... Criminal prosecutions for the circuit with the "ghost" companies and the luxurious life - I NAFTEMPORIKI

tilestwra.com

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New revelations are emerging regarding the extensive tax evasion case being investigated by the DEOS special team of the Independent Public Revenue Authority (AADE).

Newsit.gr

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Those arrested in the case of the ring with the "ghost" companies and the hundreds of "strawmen" were brought before the 3rd special investigator of Thessaloniki on Saturday (07.11.2026), ... The article Tax evasion ring in Thessaloniki: From 200 to 700 euros per month were given to the well-known actor who operated as a "strawman" was published in NewsIT.

CNN Greece

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Criminal prosecutions for serious offenses, including the formation, management and membership in a criminal organization, fraud against the State to the extent of a felony, forgery, also to the extent of…More...