6 days ago
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A large constabulary cognition is underway since aboriginal Tuesday morning, conducted by the Financial Crimes Division of the Greek Police (DAOE), targeting a transgression enactment progressive successful taxation fraud.
According to preliminary reports, the radical engaged successful fraudulent activities involving VAT refunds from commercialized transactions, on with income taxation withholding violations.
So far, 17 individuals person been arrested, including professionals successful the assemblage specified arsenic accountants. Authorities person already seized astatine slightest €500,000 successful cash.
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