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19
Dec 2024
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The two reports by Vourliotis on the Athens and Thessaloniki “Carousels”: The state loses €2 Billion annually

Circuits set up ghost companies and claim exports made only on paper to show fictitious invoices and collect VAT, eliminate profits and secure subsidies

Thessaloniki fraud scandal: Businessman and ex-politician involved in €35 million carousel scheme – Anti-money laundering investigation

A 350-page report from the Authority for Laundering was delivered to the Prosecutor of Thessaloniki - With fictitious transactions they avoided paying tax - The businessman was involved in a high-profile case that concerned public opinion