Χωριάτικο: Έρευνα για φοροδιαφυγή άνω των 100 εκατ. ευρώ – Οι 520 εταιρείες και η σύλληψη Γιαννακόπουλου πριν φύγει από τη χώρα

tanea.gr · world
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Greek prosecutors have opened an investigation into alleged tax evasion exceeding €100 million. The probe targets around 520 companies that are suspected of avoidance schemes. Authorities intercepted the suspect, identified as Giannakopoulos, before he could depart the country. The case was handed over to the Greek financial crime unit after information arrived from Dubai. Officials said the cooperation illustrates cross‑border efforts to combat fiscal fraud.

Από το Ντουμπάι στα χέρια του ελληνικού FBI

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