New elements of the Greek version of the international circuit of illegal betting is revealed by “Trial in SKAI”.
The removal of banking, tax and professional secrecy shows that one of the most key defendants, included in 183 involved, is alleged to declare in his tax return from gambling from 2012 to 2022, amounting to 2,578,721.07, as well as € 500,000.
It is also noteworthy that, with regard to the amounts seized in the home of the aforementioned as one of the most key defendants, it is reported that the confiscated and disputes were re -counting, which was reported in the case file.
Specifically: A. CAME 10,000 dollars and not 10,000 Japan Japan. B. The sum of EUR 99,430, ie EUR 2,000 more than the amount of 97,430, which was deliberately lined up in the report, was rebuilt, while the $ 260,475 money was re -transmitted, ie 40,000 euros less than the amount of 300.475 euros.
In addition, the Home Home on 29 and 30/6/2023 also seized OPAP’s earnings of approximately 700,000 euros and about $ 60,000, as well as small amounts of money UK, Singapore and Taiwan.
Source: dikisports.blogspot.com
Source: Sport Fm
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