Ανακαλύψτε περισσότερα άρθρα στα αποτελέσματα αναζήτησης
Προσθήκη του ot.gr στην
Ανακαλύψτε περισσότερα άρθρα στα αποτελέσματα αναζήτησης
Προσθήκη του ot.gr στην GoogleA major operation by Greece’s Financial Police, dubbed the “Greek FBI,” was underway on Sunday (October 25) targeting the well-known bakery chain “To Choriatiko” over a large-scale tax fraud case, similar to the recent Pizza Fan case.
According to initial reports, the owner of the chain has been arrested, along with the company’s accountant, as well as employees and executives allegedly linked to the operation of the chain and involved in the fraud.
At the same time, specialized police units are carrying out simultaneous, coordinated raids in several areas, and further arrests are reportedly expected in the coming period.
A Network of 200 Companies
The investigation reportedly began at the start of the year, about nine months ago, and concerns a network of around 200 companies allegedly used for fictitious transactions and tax fraud.
The probe is not limited to the bakeries but covers all of the owner’s business activities. Besides the bakeries, he reportedly owns nightclubs and is involved in businesses along the Athens Riviera.
According to reports, the case
Content Original Link:
Read Full article form Original Source OIKONOMIKOS TAXYDROMOS
" target="_blank">Read Full article form Original Source OIKONOMIKOS TAXYDROMOS
