A raid by the DEOS team of the Independent Authority for Public Revenue (AADE) on Friday night (November 6) uncovered a “tax evasion ring” involving nightclubs in Thessaloniki.
According to reports, 18 people have been arrested, who are alleged to have acted as front men.
ΣΧΕΤΙΚΑ ΑΡΘΡΑ
According to Thestival.gr, prominent figures in the city’s nightlife scene are reportedly involved in the case.
The operation was carried out following the evaluation of intelligence, and according to initial reports, it has led to the dismantling of a criminal ring with specific modus operandi.
Source: cnn.gr
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