Thessaloniki tax evasion ring: lawyer gets new deadline, co-defendant released on bail
Published 2 d ago1 sourceEvidence: Reported
A 56-year-old alleged co-leader of a tax evasion ring in Thessaloniki was detained, while a 27-year-old was released on conditions. The ring reportedly operated 150 shell companies and 39 'achyranthous' (likely straw companies), accumulating significant tax debts. This is a domestic law enforcement action with no immediate market impact.
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