A transgression enactment that, done covering manufacturing companies, committed forgery, fraud against EFKA, and taxation evasion was dismantled by the Sub-Directorate for the Suppression of Financial Crimes of the Directorate for the Fight against Organized Crime.
In the model of a constabulary cognition conducted connected October 14, 2025, six members of the enactment – 5 foreigners and 1 national, aged 36 to 55 years aged – were arrested, including the leaders. A lawsuit record was formed against them for – successful immoderate cases – transgression organization, fraud, plastography, false affidavit, tax evasion, violations of security legislation, and wealth laundering from transgression activities.
The probe revealed that since astatine slightest 2014, the arrested individuals had formed a web of 9 clothing manufacturing companies, which operated successful succession and for abbreviated periods of time, taking vantage of the security of 108 employees to conceal their existent enactment and debar paying taxes and contributions.
Lead members allegedly utilized non-existent persons with mendacious documents done which they submitted mendacious worker security returns without paying contributions. At the aforesaid time, they avoided filing and paying taxes, transferring the debts to the fictitious persons who appeared to beryllium responsible.
A 55-year-old accountant played a peculiar role, providing method enactment and guidance successful the cognition of the scheme. In addition, the enactment had besides been progressive successful the amerciable trafficking of migrants, utilizing a car of institution car acceptable up successful the sanction of a non-existent person.
Their amerciable profits were “laundered” done the acquisition of existent estate, luxury vehicles and the transportation of wealth abroad.
The harm to the authorities is estimated astatine at slightest 2,190,491 euros, of which 1,634,976 euros are related to security contributions and 555,514 euros successful taxes.
During the investigations, among different things:
- several documents and institution stamps,
- €15,655 successful cash,
- bank cheques for 19,800 euros,
- 37 golden pounds,
- false passport,
- 12 mobile phones,
- 5 cars.
In addition, it was recovered that 29 workers were employed undeclared, with the corresponding administrative penalties imposed.
By bid of the Prosecutor of Appeals, 4 properties of the starring members and their slope accounts were frozen. Those arrested were taken to the competent prosecution authorities.
Ask maine anything
Explore related questions
Gaza: Hamas terrorizes done smartphones – Videos showing executions of Palestinians from rival factions
Reports from protothema.gr correspondents Giannis Charamidis and Marinos Aleiferis connected the brewing civilian struggle wrong the Gaza Strip
October 15, 2025


Mayors and determination mayors protestation successful Brussels against the draught EU budget
October 15, 2025

Scandal successful Switzerland – Friend of Michael Schumacher’s lad accused of raping father’s caregiver astatine household mansion
October 15, 2025

Peace successful Gaza “unblocks” the Suez Canal – Gradual instrumentality to mean navigation
October 15, 2025

Consumer Reports: High levels of pb recovered successful galore macromolecule powders successful the U.S.
October 15, 2025