Authorities investigate a tax evasion ring in Thessaloniki
A 56-year-old person has been detained in connection with a large tax evasion scheme in Thessaloniki. Two accountants and one lawyer were detained after providing statements to an investigator. The investigation involves six individuals currently in custody.
- A 56-year-old person was detained in connection with a large tax evasion scheme in Thessaloniki.
- The 56-year-old allegedly involved in recruiting individuals claimed he contacted at least 145 businesses.
- The investigation involves six individuals currently detained in the case.
Outlets: Efimerida ton Syntakton, Kathimerini (Greek), Proto Thema (Greek), To Vima, iefimerida, in.gr
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