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Pizza Fan: Further money laundering probe uncovers €1,287,155 in cash deposits – Five properties frozen
The investigation uncovered serious indications that funds allegedly derived from illegal activities were used both to finance business operations and to acquire real estate
Anti-Money Laundering Authority clears way for Pizza Fan stores to reopen
Under an order issued by Charalambos Vourliotis, two bank accounts have been unfrozen to meet financial obligations not only to employees but also to other creditors of the chain’s remanded owner
From Parmalat to the Mafia’s pizza empire: The scandals that shook the global food industry
Recent allegations involving Greek food chains Pizza Fan and To Horiatiko revive memories of some of the biggest corporate fraud cases in history, from Italy's €14bn Parmalat collapse to the Mafia's billion-dollar pizza network in the United States
Chrysochoidis: Tax fraud probes into Pizza Fan and Horiatiko have been under way for 18 months
Greece's public order minister says two separate investigations are being conducted under prosecutorial supervision and has not ruled out the involvement of state officials
Pizza Fan: Jailed pending trial, owner Konstantinos Antaras placed under house arrest with electronic tag
The owner of the pizza chain has been remanded in custody over an alleged large-scale fraud and tax evasion scheme – Sixteen defendants released under restrictive conditions, with five more due to testify
Pizza Fan founder denies criminal organisation charges but admits knowing about controversial ‘treat’ system – What the lawyers say
Konstantinos Antaras, founder of Pizza Fan, insists the allegations concern tax offences rather than organised crime, while his close associate Dimitris Iliopoulos claims he knew about the controversial practice but had opposed it. Both men outlined their positions during questioning by an investigating magistrate
Race to reopen Pizza Fan as takeover talks begin and 2,500 workers face uncertain future
Efforts are under way to restore the chain's ordering systems, while informal acquisition discussions continue. The priority is to resume operations and protect jobs without resorting to emergency measures for employees
Rolex, Patek Philippe and a €1m secret vault: The luxury haul at the heart of the Pizza Fan scandal
Police seized 92 luxury watches, diamond jewellery and more than €1.17 million in cash from owner Konstantinos Antaras's villa, as investigators uncovered an alleged €35 million tax fraud operation
Mitsotakis: Single-party majority is the only political way forward – Pizza Fan is the ‘big fish’ we want to catch
The government has “both the ability and the will” to enforce the law everywhere, the prime minister told a public gathering in Vrilissia. He also took aim at Alexis Tsipras, saying he had left Greece with 18% unemployment and islands overwhelmed by migrants
