"Choriatiko": This Is How the Tax Evasion Ring Operated - 77 Million Losses to the State, 18 Vehicles Seized
29 Articles
29 Articles
In the ELAS operation, among other things, sums of money, checks, 18 vehicles and luxury items of great value were seized, while bank accounts were frozen. The post "Choriatiko": This is how the tax evasion ring operated - 77 million losses to the State, 18 vehicles were seized appeared first on in.gr.
The Hellenic Police (ELAS) has released everything that was seized in the investigation into the "Choriatiko" case and the large-scale tax evasion of the criminal organization with alleged leader Angelos Giannakopoulos. The announcement of the Hellenic Police (ELAS) The Directorate for Combating Organized Crime dismantled a criminal organization, whose members were systematically active in committing fraud against the Greek State, legal entitie…
The luxurious life of those involved, the 430 companies and the debts of 95.5 million euros - How the circuit worked, according to the Hellenic Police.
The company "To Choriatiko" is at the center of a major investigation by the Directorate for Combating Organized Crime for a case involving an alleged network of tax evasion, fraud against the State and money laundering.
In the context of a previous investigation in Rhodes, approximately 950,000 euros were seized, while bank accounts totaling more than 5.2 million euros were frozen.
The damage suffered by the State from the non-payment of financial obligations by the ring that was active in fraud and tax evasion, led by the now-prisoned owner of the “Choriatiko” bakery chain, Angelos Giannakopoulos, amounts to approximately 77 million euros, while the total amount of recorded outstanding debts exceeds 95.5 million euros. As highlighted in […] The article “Choriatiko”: The ring’s tax evasion activities in full swing – The su…
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