Greek authorities probe 'Dorakia' tax and EFKA fraud ring using shell companies
Published 20 h ago1 sourceEvidence: Reported
Norwegian police report that 13 individuals received tax deductions totaling nearly 15 million kroner, allegedly facilitated by payments of 400,000 kroner. The case involves suspected tax evasion, with authorities investigating the extent of the scheme. This is a domestic criminal matter with limited immediate market impact.
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