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
Owner & employees of Pizza Fan, Greece’s largest delivery chain, arrested in €25 million VAT fraud investigation
Greek police uncover alleged scheme involving manipulated receipts dating back to 2022 – Senior company executives, accountants, a programmer and store managers among those arrested – More than €500,000 in cash, luxury cars and jewelry seized