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27
Oct 2026
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Pizza Fan: The tip-off that exposed the alleged €25m fraud, a ‘golden’ algorithm and the hidden cash and jewellery

A complaint about underpaid social security contributions triggered an investigation that uncovered an alleged €25 million VAT fraud scheme – Police found more than €1 million in cash and valuable jewellery in a secret room at the company owner’s villa

Crete Mafia: Drugs, weapons, cash, and explosives of the organization fill an entire room – See photo

49 arrested – The organization’s turnover approached €3 million

AADE: Sweeping checks on properties for tax evasion and hidden transfers

In 2022 alone, 338,511 property transfers were carried out for a total price of €27.74 billion, of which 42,613 were paid exclusively in cash

Electronic payments: Which sectors are seeing record growth

POS terminals “eliminated” €5.3 billion in cash and brought €2.66 billion into state coffers

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