Greek authorities dismantle major tax evasion ring in nightlife sector

On the evening of November 6, 2026, Greek authorities, led by the Independent Authority for Public Revenue (AADE) and its special unit DEOS, conducted a major operation in Thessaloniki and Halkidiki. The investigation resulted in the arrest of 18 individuals, including prominent businessmen, a lawyer, accountants, and a well-known actor and model, who are accused of operating an extensive tax evasion and social security fraud network within the nightlife industry.

The illicit operation utilized more than 4,200 Tax Identification Numbers (AFM) and over 1,300 'straw men'—vulnerable individuals, including cancer patients recruited near hospitals—to hide the true owners of dozens of popular bars and clubs. Evidence gathered across 700 locations indicates the syndicate caused a total loss of over 203 million euros to the state, with 68 million in unpaid income tax and VAT, and 135 million in social security contributions. During the raids, authorities reportedly recovered significant amounts of cash and weapons.

The suspects are expected to be brought before a prosecutor to face criminal charges. The operation follows a multi-month investigation into financial misconduct, with authorities currently working to determine the full extent of the syndicate's criminal activities and the individual responsibilities of those detained.