The Independent Authority for Public Revenue (AADE) in Greece has unveiled new information regarding organized economic crime syndicates that were recently dismantled. These syndicates employed 'straw men' to operate numerous fictitious businesses within the hospitality and entertainment sectors, effectively evading tax regulations. In a detailed presentation, the AADE outlined the operational dynamics of the scheme, which was codenamed 'Straw Men', culminating in the identification of three significant groups with total debts exceeding 24 million euros in taxes and contributions.

The investigation was initiated after suspicious activities were detected primarily in Attica. The AADE's mixed teams conducted a coordinated audit and collection operation targeting companies in the restaurant and entertainment sectors. The initial red flags arose from their scrutiny of compliance with labor laws and the legality of alcohol sales, highlighting the widespread nature of the operations conducted by these fictitious companies. The attention to detail and systematic approach of the AADE played a crucial role in uncovering the depth of the illegal activities.

This operation reflects a broader crackdown on economic crime in Greece, particularly in sectors that have been vulnerable to fraud and abuse. The revelations not only expose the scale of tax evasion but also emphasize the need for stringent enforcement measures to prevent such schemes. As authorities continue to investigate and prosecute those involved, the case may serve as a precedent for future actions against organized economic crime in the country.