Thessaloniki: The Two Alleged Leaders of the Organization Accused of Fraud Through Shell Companies Were Remanded in Custody - iefimerida.gr
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11 Articles
The two alleged leaders of a criminal organization that used shell companies and “front men” to commit tax fraud against the State, smuggling and trafficking in criminal proceeds were sentenced to pretrial detention. The two defendants, aged 40 and 41, appeared before the 2nd special investigator of Thessaloniki on Saturday in the case, denying the serious charges against them. However, it seems that they were not convinced by their allegations,…
Criminal proceedings have been brought against those involved, depending on the case, for management, formation and membership in a criminal organization, fraud against the State, direct complicity in fraud, smuggling and acceptance of proceeds of crime.
The two alleged leaders of the criminal organization were sentenced to pretrial detention after their statements.
The first was also temporarily detained, while the other two were released on restrictive conditions.
The two arrested individuals, who are alleged to have been the "masterminds" of the criminal organization that...
A total of 18 people are included in the case file.
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