"They Declared 19,500 Euros to Her, While She Received 600": F. Kambouris' Employee and the Fraud that Exposed the Circuit - Lawyer Reveals to Iefimerida - iefimerida.gr
6 Articles
6 Articles
An incredible story of an employee of Philippos Kampouris, was the reason for the fraud ring against EFKA and the State to be revealed. The woman in question worked on the presenter's website and as an editor-in-chief on his shows, with her lawyer revealing to iefimerida that he paid her the amount of 600 euros, well below the minimum wage. However, at some point when she had to file a tax return, she found that she seemed to have received 19,50…
The former employee found on her tax return that she appeared to have received amounts that, according to her complaint, she had not received.
The complaint that "burned" him. The article Philipos Kampouris: The fraud he set up on employees – He gave her 600 euros while declaring an annual income of 20,000 appeared first on Documento.
"While she was receiving 600 euros, they declared an income of 19,500 euros to the tax office and my client could not receive social benefits," the lawyer of Philippos Kampouris' employee tells newsit.gr, […]
The beginning of the end for the fraud empire allegedly built by Philippos Kampouris did not come from some random tax audit, but from… Kampouris Arrest: How a Former LAOS Employee with a €600 Salary Pulled the Plug on the Circuit
An employee was allegedly paid 600 euros but appeared with an income of 19,500 euros – The complaint that led to the investigation into the e-EFKA scheme
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