Massive Tax Evasion Ring Busted in Thessaloniki Nightlife
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Insights by Echo AI
A major operation by the DEOS team of the AADE resulted in the arrest of 18 individuals suspected of operating an extensive tax evasion network in Thessaloniki's nightlife scene. The suspects, including prominent business owners and a famous actor, are accused of using 'straw men' and phantom companies to avoid paying taxes, amassing debts of over €203 million. The network involved over 2,000 businesses and 1,300 non-resident individuals, with four networks led by lawyers and accountants.
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