Greek authorities have requested the freezing of two bank accounts in Ireland and Denmark as part of the tax fraud investigation against the “Horiatiko” bakery chain. While investigation into the mastermindly orchestrated fraud scheme continues, media report on Tuesday of involvement of numerous police officers who would brief the organization in advance before authorities raids […]

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520 companies, several “straw men”, a labyrinthine network, and estimated at least 100 million euros in tax evasion. The owner of bakery chain “Horiatiko”, Angelos Giannakopoulos, and another 58 persons have been arrested since yesterday, Sunday. After Pizza Fan chain raids and arrests last week, the raids and arrests in Choriatiko is the second case […]

The post Owner of well-known bakery-chains arrested for big scale tax fraud appeared first on Keep Talking Greece.