4 stories
AI briefings + tags; source links are the ground truth.
About
🇬🇷
Greece
To Vima
National & Local
Independent Authority for Public Revenue: Video from the investigations into the 'strawman' network that embezzled 43 million euros from the Public Treasury
A Greek investigation has uncovered a criminal organization responsible for embezzling 43 million euros through a network of over 200 strawmen.
Feb 13 • 18:50 UTC
🇬🇷
Greece
Naftemporiki
Crime & Justice
"Uncovering" the strawmen: Cash hidden in a fast food restaurant (video)
A recent operation led by the Independent Authority for Public Revenue in Greece resulted in the arrest of 11 members of a criminal organization involved in tax fraud using over 200 strawmen.
Feb 13 • 18:37 UTC
🇬🇷
Greece
Naftemporiki
National & Local
Huge network of strawmen with 380 businesses and debts of 43 million euros dismantled by the Independent Authority for Public Revenue
Greek authorities have dismantled an organized network of strawmen who were managing around 380 businesses, revealing debts of 43 million euros.
Feb 12 • 18:31 UTC
🇬🇷
Greece
To Vima
Crime & Justice
Industry of smuggled cigarettes with leaders, "strawmen": How the ring operated
A criminal organization involved in the smuggling of cigarettes was dismantled in Greece, featuring a highly organized structure and international connections.
Feb 9 • 09:48 UTC