Greek fraud probe: Thessaloniki scheme, straw companies draw apologies, denials
Published 1 d ago1 sourceEvidence: Reported
Greek authorities in Thessaloniki have processed seven suspects linked to a 'straw people' scheme, with one detained and six released on bail. The suspects reportedly gave statements during their apologies, but details remain unclear. This indicates ongoing legal proceedings in a financial crime case, though the scale and impact are not yet specified.
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