Millions in VAT fraud - Football club owner was mastermind - I have no connection, claims TV producer
The involvement of dozens of people in the case of illegal VAT refunds through fictitious invoices is being investigated by the Greek FBI, which has already made 17 arrests, including the alleged ringleader of the ring, president of the Acharnaikos football team, Aris Eliadis. The central figure in the case, however, is also said to be the owner of a football club. However, according to reliable information, among the people being investigated as the recipient of fictitious invoices worth almost 1.5 million euros is Nikos Koklonis, who is expected to be summoned for explanations by the police. The television producer, in a statement, claims that he has nothing to do with the case.