What myDATA "Saw" and What AADE "Missed" in the Pizza Fan and "Mr. Horiatiko" Cases, Which the Police "Uncovered"
67 Articles
67 Articles
Eighteen people have been arrested in Greece in an operation against an alleged tax fraud ring believed to have amassed debts of over 203 million euros. The investigation is targeting companies in the restaurant and nightlife sectors in Thessaloniki, Halkidiki and other parts of the country. According to the Independent Public Revenue Service, the scheme used over 4,200 tax identification numbers over the past three years. Of the total, 68 milli…
Coordinated operation by the special operational team of the AADE
Sources from the AADE are talking about the cooperation of various services in order to combat tax evasion in relation to the cases of recent days, while the data shows that the two circuits have been operating undisturbed for years. The post What myDATA “saw” and what the AADE “lost” in the Pizza Fan and “Mr. Horiatiko” cases, which the police “uncovered” appeared first on in.gr.
Answers to a series of issues that have been raised, on the occasion of the two recent major tax evasion cases in catering and food distribution chains, are provided by sources from the Independent Public Revenue Authority. The same sources emphasize that the Authority's audits are not limited to small businesses, while clarifying that the work of the Independent Public Revenue Authority operates in a complementary manner to that of the Greek Po…
This is the most scandalous time in the world, in Thessaloniki and Halkidiki. Autoritetet kanë arrestuar 16 persona, ndërsa hetimet përfshijnë 1 283 të dyshuar dhe 917 compani. [...] Read More...
Thessaloniki: Actress-model and businessmen among 18 arrested for 203 million euro debt scheme. The 4,200 tax ID numbers and the “straw men” The article Thessaloniki: Actress-model and powerful businessmen in the 203 million euro scheme – They even recruited cancer patients appeared first on Periodista.
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