Add Your Heading Text Here

VAT circuit: 5 of the 9 defendants were in custody

VAT circuit: 5 of the 9 defendants were...

October 5, 2025

Koklonis for VAT Return Circuit: No company with virtual invoices

Koklonis for VAT Return Circuit: No company with...

October 1, 2025

VAT – Koklonis Return Circuit: “I have no involvement”

VAT – Koklonis Return Circuit: “I have no...

October 1, 2025

Jeffrey Estain: Victims are preparing a list of “strong customers” of circuit

Jeffrey Estain: Victims are preparing a list of...

September 3, 2025

by Nina

EYP and Port Authority unveiled immigrants – large business in Evia

EYP and Port Authority unveiled immigrants – large...

August 25, 2025

Police Officers in Mykonos: Million Millions and relationships with Greek Mafia

Police Officers in Mykonos: Million Millions and relationships...

July 18, 2025

Women’s circuit targeted older people out of ATM: How they got over 120,000 euros

Women’s circuit targeted older people out of ATM:...

July 8, 2025

Customs Circuit: 13 of the 14 arrested were in custody

Customs Circuit: 13 of the 14 arrested were...

July 7, 2025

Cocaine circuit in dried skin from Bolivia: How did it work

Cocaine circuit in dried skin from Bolivia: How...

July 4, 2025

OPEKEPE: The “tariffs” of circuits

OPEKEPE: The “tariffs” of circuits

June 30, 2025