A Circuit with Virtual Companies Was Dismantled: Loss of over 2.35 Million Euros to the State – Criminal Prosecution of Those Arrested

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"Straw men" with debts of millions, shell companies and tax fraud are at the center of the case revealed by the Hellenic Police investigation in Thessaloniki The post Thessaloniki: Circuit with shell companies dismantled – Loss of over 2.35 million euros to the State – Criminal prosecution of those arrested appeared first on in.gr.

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The businesses engaged in systematic tax evasion, did not pay or repay their debts to the State, allowing the leading members of the organization to amass wealth.

Iefimerida

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A major operation by the Northern Greece Organized Crime Sub-Directorate of the Greek FBI has been underway since early Monday morning. According to information from iefimerida, police officers have proceeded to dismantle a criminal organization that managed to make huge profits illegally through general trade companies, in which owners and managers appeared to be individuals who were actually shell companies. So far, five arrests have been made…

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After their apologies, the two alleged leaders of the criminal organization, which, according to the prosecution authorities, used fictitious companies and "front men" to commit tax fraud against the State, smuggling and trafficking in criminal proceeds, were sentenced to pretrial detention.

sofokleousin.gr

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The hearings began today in the case of the alleged criminal organization that is alleged to have committed tax fraud through shell companies and using "shutter men".

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What did the Sub-Directorate for Combating Organized Crime of Northern Greece identify in its months-long investigation into the criminal organization?