Mitsotakis on the dismantling of networks by AADE and the Hellenic Police: “‘Legality Everywhere’ is a constant commitment for us”
“Our message is clear: The fight against lawlessness and impunity is ongoing,” writes the Prime Minister
The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies
Pre-prepared cards, seals, and a new manager - The pattern was open–ran up debts–close before inspections could take place - More than €43 million owed to the tax and social security authorities
AADE uncovers massive ‘front’ network: 380 businesses, €43M in debts, 11 arrests
The AADE uncovered a sophisticated criminal network using 205 foreign nationals to operate 380 shell companies, accumulating €43 million in debts, including connections to a major fast-food chain
