The prosecutor’s Office has personified accusations of the long -running criminal organization that set up a network virtual companies and Illegal VAT refunds.
Overall 55 people They are facing serious categories. Of them, the 45 They are allegedly “barbarians” who set up and worked about 370 “monkey” companieswhich were utilized for the implementation of the circuit. Others six are charged for violations of the Tax Procedure Code.
Among the people who are being investigated stand out two known names: A 42 -year -old television producer and presenter as well as The 56 -year -old president of football teamwho so far have not been officially charged. The investigator is expected to call them soon, as the personification process reaches its completion.
Aunt in a nursing home and 389,000 euros of return
The court documents show shocking details on how the circuit works. One of the seven companies entered in its name aunt of the leader of the organizationwho lived in a nursing home, secured Tax Return of 389,000 euros.
By this amount, the 92,500 euros – ie about 24% The illegal return – resulted in a company associated with the PAE president, reinforcing suspicions of its participation in the network.
The 55 -year -old lawyer and the network of accountants
Important is also characterized by the involvement of a 55 -year -old lawyer based in Kalamatawho was arrested and allegedly had a key role in the organization. The lawyer participated in all the compositions of the circuit together with the 52 -year -old President of Amateur Team and one 40 -year -old prisoner of Chalkida prisons.
Although he was removed from the accountant -medical license, she continued to operate illegally, utilizing her accounting office 28 -year -old daughterwhich is sought by the authorities. He, along with his associate, allegedly were the ones who last August and September ‘Massively lowered’ controlled companies, deleting virtual invoices.
The circuit also allegedly involved five more accountantswhich shows the depth and complexity of the network.
One of the largest tax evasion circuits
The case is characterized by justice executives as one of the largest circuits tax evasion and illegal VAT refunds that have been revealed in recent years. The investigation continues rapidly, with authorities trying to fully “tie” the indictment and map the actual flow of money.
The main protagonists are expected to be summoned next time, with the case already arousing intense interest due to the involvement of well -known media and football.