Two Former Greek Football and Basketball Players Targeted by a Tax Fraud Case
65 Articles
65 Articles
A former Greek international football player and a former basketball star are among those targeted in a wide-ranging investigation into an alleged tax evasion ring in Greece. The investigation targets more than 2,000 companies that have allegedly accumulated huge debts to the state, with the damage estimated by authorities to exceed 200 million euros.
The Greek authorities announced Tuesday that two former international players, one at football and one at basketball, are being investigated for tax fraud.
The Greek authorities announced this Tuesday that two former international players, one from football and one from basketball, are being investigated for tax evasion.
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.
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