Greek tax evasion ring: 4,200 VAT numbers, €200M debt to state

Greek authorities have uncovered a large-scale tax evasion scheme involving 4,200 VAT numbers and over €200 million in unpaid debts, linked to 2,000 catering and nightclub establishments. The accused allegedly used multiple entities to accumulate debts to the public treasury. This is a significant enforcement action, but details on arrests and legal proceedings remain unclear.

AI disclosure: Model-written summary of the source, not a verified fact. Check the sources. How Mosaic works