A Circuit with "Virtual" Companies that Defrauded the State Was Dismantled: Losses of over 13.3 Million Euros
19 Articles
19 Articles
Five people were arrested in Thessaloniki, including two alleged leaders – 18 more people are included in the case file
A criminal organization was dismantled, whose members were involved in fraud against the State, through the establishment of "virtual" companies and the declaration of non-existent virtual and commercial transactions. Five members of the organization were arrested in Thessaloniki, while the total damage to the Greek State exceeds 13,300,000 euros.
By establishing fictitious companies and using fictitious invoices, a criminal organization in Greece has been committing tax fraud to the detriment of the state, estimated at over 13.3 million euros, since at least September 2022, with five people arrested in the wider Thessaloniki region, MIA's correspondent from Athens reported. The Greek police announced that among […] The post Criminal organization in Greece through fictitious companies cau…
Five arrests in Thessaloniki – The case file includes 18 more people who have been identified
The five arrested were taken to the Thessaloniki First Instance Prosecutor's Office. More...
Five people were arrested in Thessaloniki, including two alleged leaders – 18 more people are included in the case file
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