"Mammoth" Tax Fraud - 46 Individuals and 152 Companies Targeted
33 Articles
33 Articles
46 individuals under the microscope of the Money Laundering Authority – Approximately 16 million euros had already been collected from illegal tax refunds, while accounts and assets were frozen The post “Mammoth” tax fraud – 46 individuals and 152 companies in the spotlight appeared first on in.gr.
The network allegedly operated with virtual transactions, "ghost" companies and "shell men" - The Money Laundering Authority has put accountants and tax experts in the frame
A well-planned fraud against the State that would open a hole in public coffers of 40 million euros was revealed by the investigation of the Independent Authority for the Fight against Black Money. Sly individuals had set up a circuit providing accounting services in the basin with the aim of reaping refunds of income taxes, VAT and 20% withholding tax. According to the investigation carried out following an order from the head of the Independen…
The Money Laundering Authority (Money Laundering Authority) has identified serious indications of organized criminal activity aimed at illegally collecting tax refunds, totaling approximately 40 million euros. According to the Authority's findings, which were forwarded to the competent prosecutor for further action, 46 individuals allegedly used 152 companies during the period 2023-2024, in order to create unrealistic tax claims and secure illeg…
The fraud concerns illegal tax refunds
Investigations by the Anti-Money Laundering Authority uncovered a circuit that caused massive financial fraud in
Coverage Details
Bias Distribution
- 67% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
