Ανακαλύψτε περισσότερα άρθρα στα αποτελέσματα αναζήτησης
Προσθήκη του ot.gr στην
Ανακαλύψτε περισσότερα άρθρα στα αποτελέσματα αναζήτησης
Προσθήκη του ot.gr στην GoogleΑ foreign woman who officially declared herself homeless was actually living in a 280-square-meter villa with a pool in Athens’ northern suburbs, according to Greek authorities who identify her as the mastermind of a massive tax evasion scheme.
Her arrest, along with two other individuals, exposed a well-organized network built around fake invoices, “vanished” traders, and shell companies that were dissolved in record time, costing the Greek state millions of euros. Foreign traders tied to the same network remain untraceable despite records showing they made over €40 million in merchandise purchases.
So far, investigators have confirmed €9.6 million in evaded VAT and €8.3 million in evaded income tax. Authorities have begun freezing the bank accounts and assets of those involved and have already seized more than 32,000 units of merchandise.
The case was uncovered by auditors from Greece’s Independent Authority for Public Revenue (AADE), who cross-referenced on-site inspections, the myDATA platform, the business registry, and corporate ownership records. Investigators found a tightly linked network sharing a common operating pattern, management structure, and
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