Greece 'Choriatiko' fraud case: 430 firms, €95.5M debts, 59 arrests

Greek authorities have arrested 59 individuals and indicted 149 defendants in a large-scale tax fraud and money laundering scheme involving 430 companies and €95.5 million in unpaid debts. The case represents a significant enforcement action against organized financial crime, with seizures of assets underway. The scale suggests systemic tax evasion, but the full extent of the network and recovery prospects remain unclear.

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