In the personification of the defendants in the case of the criminal organization of virtual companies and illegal VAT refunds, the Public Prosecutor’s Office has been proceeded, as mentioned in the SKAI news release.
45 of the 55 defendants for the assumption of the organization of the organization They are the “barriers” to the 370 monkey companies, and six are charged with violating the Tax Procedure Code.
This includes the 42 -year -old television producer and presenter, as well as the 56 -year -old president of a football team, who have not been charged so far. The investigator is expected to call them soon as the personification process is completed.

The court documents show that one of the seven companies in the name of the divine cattle – who was in a nursing home – of the leader of the criminal organization, received a tax refund of 389,000 euros. The 92,500 euros resulted in a company of the PAE president, about 24% of the illegal return.

The course of the investigations shows significant participation in the circuit of a 55 -year -old lawyer based in Kalamata, who was arrested. He participated in all the compositions of the criminal organization along with the 52 -year -old president of the amateur team and the 40 -year -old prison of Chalkida prisons. He had been removed from the accountant-recorder, but he continued his illegal acts through the accounting office of his 28-year-old daughter, who is being sought. He and one of his associates were the ones who “massively down” the controlled companies last August and September, deleting the virtual invoices. The circuit also involves five other accountants.