All we know so far about the Horiatiko scandal: 149 accused, 58 arrested and 340 companies linked to alleged €170m tax fraud network
An 850-page police investigation reveals a sprawling business network stretching from bakeries to Mykonos beach bars, Rhodes restaurants and Athens strip clubs – Seven public officials implicated, hundreds of overseas bank accounts investigated, six deceased individuals named as company directors
Horiatiko bakery chain at centre of €100m tax fraud investigation involving 520 companies, 50 arrested
Major police operation targets alleged tax evasion network, with a key accountant among those arrested. Businessman Angelos Giannakopoulos was detained shortly after returning from Dubai
