SDOE Cracks 214 Million Euro Tax Fraud Cases
Today, the SDOE monetary crimes division announced its revelation of tax fraud and evasion cases, that amount to 214 million euros just last month.
The money laundering encompasses nineteen Attica companies and private persons. The illegal tax acts mainly concern issuing fake tax records, including botched invoices, non issuing of receipts, and not maintaining tax transaction records. According to Kathimerini, a dentist was involved in two major company's fraud, along with administered dental services.
Related items
-
Tsipras's new party surges past PASOK to become Greece's leading opposition force
-
Shay Gal: The Hellenic Navy teaches Israel one hard lesson: how to read Turkish pressure through islands, straits, air-sea seams, and escalation thresholds.
-
Joint naval exercise between Greece and Cyprus off Larnaca and Limassol
-
Beleris on incidents in Albania: Greek properties are being encroached on to build the hotel
-
The six times Americans saw UFOs in Greece, three of them on video – What the files released by the Pentagon say