Greek authorities dismantle major tax evasion network in nightlife sector
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Greek authorities dismantle major tax evasion network in nightlife sector

A large-scale investigation by Greek authorities into tax evasion in Thessaloniki and Halkidiki has revealed a sophisticated criminal network involving nearly 90% of major catering and entertainment businesses. Following financial difficulties triggered by the COVID-19 pandemic, business owners allegedly conspired with accountants and lawyers to replace legitimate ownership with thousands of shell individuals.

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