LAOS Leader Among Eight Nabbed in Major Fraud Inquiry
80 Articles
80 Articles
So far, eight members of the organization have been arrested, including, according to information so far, the leaders. Among them is the president of LAOS, Philippos Kampouris The post Operation underway to dismantle a criminal organization for fraud against e-EFKA – 8 arrests appeared first on in.gr.
Organization Allegedly Opened Companies Into Straw Houses, Left Unpaid Insurance Contributions, And Then Shut Them Down — Eight Arrests So Far
A major operation is underway to dismantle a criminal organization that allegedly proceeded with fraud against e-EFKA and tax evasion. According to the first information, 8 arrests have been made, including accountants, businessmen and straw men. Among them, leading members have also been arrested. Investigations are continuing. Read more at iefimerida.gr A major operation is underway to dismantle a criminal organization that allegedly proceede…
Philippos Kampouris and his wife are facing serious criminal charges after their arrest in the context of an investigation into a fraud case against the Greek State, with the damage estimated at millions of euros. The couple, along with the other arrested in the case, were brought before the prosecutor of the Court of First Instance. A case was filed against them
Criminal prosecution for five felonies and one misdemeanor was brought against Philippos Kampouris and his wife, for the case of fraud against the State.
Criminal prosecution for five felonies and one misdemeanor was brought against Philippos Kampouris, his wife and his co-defendants, for the fraud against EFKA and the State, which resulted in a loss of over 5 million euros. Specifically, the prosecutor brought criminal prosecution on a case-by-case basis for: management of a criminal organization, membership […]
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