Greek Authorities Uncover €17 Million Tax Evasion Ring

Major €17 million tax evasion ring uncovered by Greece’s Independent Authority for Public Revenue: Woman declared homeless while living in a 280 sq m villa with a swimming pool

The group allegedly made huge profits through an organised network involving fake invoices, companies that went bankrupt or ceased operations within record time, and missing traders. Three arrests have been made, while more than 32,000 counterfeit products have been seized The post Major €17 million tax evasion ring uncovered by Greece’s Independent Authority for Public Revenue: Woman declared homeless while living in a 280 sq m villa with a swimming pool appeared first on ProtoThema English.

By admin