Big operation for fraud 1.5m euros against e-EFKA - 8 arrests, chief members of the Kampouris of LAOS and his wife
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Big operation for fraud 1.5m euros at the expense of e-EFKA – 8 arrests, chief members of Laos' Kabouris and his wife

A large operation is under way to dismantle a criminal organization that allegedly went into fraud against e-EFKA 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 [...]

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