Criminal Organization with Huge Profits From Companies Dismantled - Major Greek FBI Operation Underway, Five Arrests - iefimerida.gr
5 Articles
5 Articles
The businesses engaged in systematic tax evasion, did not pay or repay their debts to the State, allowing the leading members of the organization to amass wealth.
A major operation by the Northern Greece Organized Crime Sub-Directorate of the Greek FBI has been underway since early Monday morning. According to information from iefimerida, police officers have proceeded to dismantle a criminal organization that managed to make huge profits illegally through general trade companies, in which owners and managers appeared to be individuals who were actually shell companies. So far, five arrests have been made…
A major operation by the Northern Greece Organized Crime Sub-Directorate has been underway since early Monday morning (21/9). According to information, the police officers proceeded to dismantle a criminal organization that managed to make huge illegal profits through general trade companies. The owners and managers of these companies appeared to be individuals who in reality operated as front men. Although these companies were […] The article N…
A major police operation has been underway since early Monday morning in Northern Greece, with authorities proceeding to dismantle a criminal organization that allegedly had developed complex activity through companies.
A large police operation of the Organized Crime Sub-Directorate of Northern Greece has been underway since the early hours of the morning
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