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Thessaloniki tax evasion ring: Prominent nightlife businessman posed as an employee during tax inspection
A prominent nightlife businessman allegedly posed as an ordinary employee when tax inspectors visited his club. Investigators have linked him to four tax numbers carrying debts of nearly €1.2 million
Thessaloniki’s €206m tax fraud network: A kitchen porter who owes €30m and a coma patient who woke up indebted to 18 companies
Former model and actor Errikos Petilon and other suspects are due before an investigating magistrate today, as extraordinary details emerge about the alleged €206 million tax fraud network involving hundreds of companies and dozens of frontmen
18 arrested in Thessaloniki in major nightclub tax evasion investigation by AADE’s DEOS Unit
Coordinated raids carried out by the Independent Authority for Public Revenue’s specialist operational team
Pierrakakis: Greece is “Europe’s Champion” in tackling tax evasion, says Hoekstra, praising “impressive results”
“Every euro recovered from tax evasion goes back to the public,” says Economy Minister – VAT compliance gap falls below 10% to a record low – European Commissioner praises Greece’s performance
Greece overturns 20-year tax evasion rule: Which years and taxpayers are affected
Greece's highest administrative court restores the five-year limitation period as the general rule for older tax cases, potentially allowing taxpayers to challenge fines and assessments dating back to 2012
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
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
The “Horiatiko” case: 500 companies, Angelos Giannakopoulos’s business ventures in Mykonos and Rhodes, and the role of Rizos Rizos
Thousands of employees face uncertainty over what comes next for bakeries and restaurants following arrests linked to the alleged network
Horiatiko Bakeries: Serious criminal charges filed against 59 suspects, including nine felonies and two misdemeanors
Charges range from forming and participating in a criminal organization to pimping and aggravated money laundering
Greek state faces €120m loss from Giannakopoulos’s alleged company network
Investigators are examining alleged tax and social security debts, suspected money transfers to Spain and Denmark, and the use of nominees to secure public contracts. Police are also reviewing earlier complaints about working conditions
