Two Central Figures in the Tax Evasion Ring Are Wanted - Pitsilis' Indictment to the Prosecutor
40 Articles
40 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 …
16 people will cross the threshold of the investigator's office - The prosecuted individuals will be called to give explanations for a series of criminal acts
The first of those arrested in the case appear before the investigating judge – Lantzeris appeared to be linked to debts of 30 million euros, while another man stated that he woke up from a coma and found that 18 companies had been established in his name. The post 206 million euro tax evasion ring in Thessaloniki: The "straw men", the mammoth debts and the 18 companies found after a coma appeared first on Npress.gr.
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