Two Central Figures in the Tax Evasion Ring Are Wanted - Pitsilis' Indictment to the Prosecutor
37 Articles
37 Articles
These are businessmen who operate in the nightlife and catering sectors and are being investigated for possible involvement in a case of non-payment of taxes and social security contributions The post Two central figures in the tax evasion ring are wanted – Indictment report Pitsilis to the Prosecutor appeared first on in.gr.
The two central figures being investigated in the context of the huge tax evasion ring in Thessaloniki are still being sought by the authorities. These are businessmen who operate in the nightlife and catering sectors and are being investigated for possible involvement in a case of non-payment of taxes and social security contributions. According to the AMP, on Friday, November 6, 2026, in two consecutive publications of a specific website, info…
According to information, this is one of the accountants accused of involvement in the case.
The actor-"straw man" – Distributor with debts of 600,000 euros and a monthly income of 100 euros – apologized. A manhunt by the Hellenic Police is in full swing to locate two well-known nightlife entrepreneurs in Thessaloniki, who are alleged to have played a central role in the circuit with the "ghost" companies. The authorities are even examining the possibility that they have already escaped […] The article Thessaloniki: Tax evasion circuit …
Two individuals being investigated in the context of the “Straw People” operation are still being sought, while new information is coming to light regarding the case of major tax and insurance fraud, centered on catering and entertainment businesses in Thessaloniki. At the same time, the commander of the AADE, Giorgos Pitsilis, filed a complaint against all those responsible, requesting that the possible …
Two central figures being investigated in the context of the “Straw People” operation, the final stage of which was carried out in Thessaloniki on the evening of Thursday, November 5, under the coordination of the competent prosecutorial authorities, are still being sought by the Financial Transactions Control Forces (DEOS) of the Public Prosecutor’s Office and the Hellenic Police. These are businessmen who operate in the field […] The article T…
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