Greek bakery chain used as front for laundering millions in criminal cash
Published 1 d ago1 sourceEvidence: Reported
Greek police arrested 59 individuals in a coordinated operation targeting financial and tax crimes linked to the 'Choriatiko' bakery chain and its owner, who was detained in Ioannina after returning from Dubai. The case, investigated by the Organized Crime Prosecution Department, signals a major crackdown on tax evasion, though the full scope of charges and alleged losses remain unclear.
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