Six arrested in Greece over multi-million-euro fraud and tax evasion scheme

Authorities person uncovered a sophisticated transgression enactment that defrauded the state done forged documents, tax evasion and κοινωνικά information fraud, operating via garment manufacturing companies, constabulary said Wednesday.

Six members, including the ringleaders, were arrested during coordinated raids, which yielded cash, checks, golden coins, luxury cars, a fake passport and firm documents.

Total losses to the Greek state are estimated astatine implicit 2.19 cardinal euros, including unpaid κοινωνικά information contributions and taxes.

The network, progressive since astatine slightest 2014, ran a bid of short-lived covering companies and employed fictitious workers to fell income and debar contributions. A 55-year-old accountant provided expertise to facilitate these operations, which extended to transporting migrants illegally utilizing institution vehicles. Authorities froze 4 properties and the slope accounts of the ringleaders.

The suspects, aged 36 to 55, present look charges including organized crime, fraud, forgery, wealth laundering, tax evasion, labour instrumentality violations and facilitating amerciable migration. Investigations are ongoing.