At the Police Directorate of Evia are detained 4 men arrested for the case with School of Chalkida, while the women who were arrested were taken to the Dirfyon-Messapion Police Station. They will be detained until tomorrow, when they will be brought back to the investigator to give their statement, as they requested and received a deadline.

According to SKAI TV and Sotiris Barsakis, it is a hierarchical, structured criminal organization, with the protagonists being the director in charge of the structure of the Tax Office, the deputy director, 3 employees of the tax office as well as 2 individuals who were arrested, while in the file of the Internal Affairs 6 more people are involved in the case.

Up to this time, 17 cases have been resolved, while it is recalled that the police operation carried out by Internal Affairs on Tuesday at noon was large.

How the circuit worked

As the report states, the leader is the 50-year-old supervisor. She allegedly collected information on the prospective targets with the biggest tax outstandings, which also raised the “extortion fee”. In fact, she herself distributed the money they received to the other members.

The Internal Affairs Department has “raised” the entire relevant file of the cases of the DOU of Chalkida and a number of photocopies of tax cases that were found in the houses of the accused.

An important role was allegedly played by the 67-year-old responsible for granting tax information, who, due to her impending retirement, operated autonomously in demanding the money, and in fact the other members of the ring planned her gradual removal because they considered that they were “taking dangerous risks”.

Next is the 56-year-old tax case handler who was a direct associate of the leader of the criminal organization in identifying the best cases with tax outstandings that would “grow” and processing requirements.

Then there is the 62-year-old accountant who even had a position in the chamber of Evia. He was aware of the tax outstandings of businesses and individuals, so he informed the leader about it and was one of the key links in the subgroup that had been created, talking directly to the leader of the organization.

A key role was also played by the 52-year-old deputy of the D.O.Y. who was head of audits, as well as the 54-year-old head of revenue, while there is also an employee who worked with 4 accountants for entrepreneurs who had high tax backlogs.