Greece: 5 arrested in €206M tax evasion ring, 1,283 implicated
Published 2 d ago1 sourceEvidence: Reported
A 48-year-old lawyer allegedly leading a tax evasion ring using 'phantom' companies in Thessaloniki has been given a 24-hour extension to testify before the 3rd special examiner, remaining detained until then. A 39-year-old defendant was released on bail. The case is ongoing, with details of the alleged scheme still emerging.
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Published 2 d ago1 sourceEvidence: Reported
Published 2 d ago1 sourceEvidence: Reported
Published 2 h ago1 sourceEvidence: Reported
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Published 1 d ago1 sourceEvidence: Reported
Published 1 d ago1 sourceEvidence: Reported