An Operation Is Underway to Dismantle a Criminal Organization for Fraud Against E-EFKA
47 Articles
47 Articles
So far, eight members of the organization have been arrested, including, according to information so far, the leaders. Among them is the president of LAOS, Philippos Kampouris The post Operation underway to dismantle a criminal organization for fraud against e-EFKA – 8 arrests appeared first on in.gr.
Organization Allegedly Opened Companies Into Straw Houses, Left Unpaid Insurance Contributions, And Then Shut Them Down — Eight Arrests So Far
A major operation is underway to dismantle a criminal organization that allegedly proceeded with fraud against e-EFKA and tax evasion. According to the first information, 8 arrests have been made, including accountants, businessmen and straw men. Among them, leading members have also been arrested. Investigations are continuing. Read more at iefimerida.gr A major operation is underway to dismantle a criminal organization that allegedly proceede…
Eight arrests in operation of EL.AS. for alleged fraud against e-EFKA and extensive tax evasion.
Eight arrests for "mammoth" fraud with a loss of 1.5 million euros against e-EFKA, ELAS operation underway
Extraordinary development with the president of LAOS Filippos Kampouris and his wife, as they are allegedly involved in a fraud ring of EFKA. According to the information, the case concerns illegal insurance benefits and the damage to EFKA is estimated to exceed 1.5 million euros. The authorities are examining the role of those involved and the manner in which the ring allegedly operated.
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