Greek tax fraud ring using nightclubs and straw men dismantled; €203M owed to state

Greek authorities dismantled a large-scale tax fraud network involving 2,000 companies and 1,300 straw men operating across 700+ addresses, with €203 million owed to the state. The scheme used nightclubs with famous names to launder money and evade taxes. This is a significant enforcement action, but the full extent of the fraud and recovery prospects remain uncertain.

AI disclosure: Model-written summary of the source, not a verified fact. Check the sources. How Mosaic works