The president of the People's Orthodox Alarm Philip Kampouris and his wife are reportedly among those arrested for the a large circuit that committed fraud against the EPCA, According to information transmitted by the SKAI.
It is recalled that since the morning a large-scale police operation has been under way by the AEOE Finance Crimes Division in areas of Attica, to dismantle a criminal organisation whose members were committing fraud against e-EFCA, as well as tax evasion.
Accountants, entrepreneurs and «straw people»
Eight members of the organization have so far been arrested, including, according to the information so far, the chief executives. These are, inter alia, accountants, entrepreneurs and «chamois». The police operation is under way and further information is expected from EL.A.
How the criminal organization acted
As the ERT broadcast, the criminal organization has been operating since 2021. The involved established virtual companies such as restaurants, nightclubs, advertising companies and clothing stores and when they did not pay insurance contributions and bankrupt them they closed leaving unpaid obligations. According to the same source, the damage to the EPKA is EUR 1.5 million, while the amount of tax is estimated at EUR 6.5 million.
preferred source on Google
To show more articles by Maritime in your searches easily and quickly, you must add the site to your preferred sources. You can do it by going Here..
