There is a large business in progress to dismantle a criminal organization which allegedly went into fraud against him. e-EFCA and tax evasion.
According to the first report, 8 arrests have been made, including accountants, fast food businessmen and straw people. Among them are reportedly arrested and chief members.
How they allegedly cheated the State - Total damage 5m euros
The information says it's about President LAOS, Philip Kampouris, and his wife. The two, who allegedly are also the chief members of the organization, opened companies placing straw people and then did not render EPKA. As a matter of fact, with these companies he was also cutting invoices to the LAOS party.
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Their action is reported to date from 2021 with the damage to EPKA reaching 1.5m euros. The total damage to the State is reported to be EUR 5 million in total.
Investigations continue.
Philip Kampouris was elected president of Laos in 2023
THE Philip Kampouris He was elected president of Laos three years ago. Then, the party's announcement said that «in a crowded conference room and members of the LA.O.S. gave the new president a vote of confidence and all together joined forces for the New Beginning of the Historical – Patriotic Order. Also, the Central Committee was elected as well as amendments to the Statute for the better functioning of the party.».
For his part, Mr. Kabouris had said: «A huge thank you to all of you for your trust and love. We are ready to make the People's Orthodox Alarm again the great Patriotic People's Right Party of all Greeks. We declare ready for the June 2024 European elections and ready to clash and fight the great battle for home, religion and family».
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