Large tax evasion network dismantled in Thessaloniki

Authorities in Greece have dismantled an extensive tax evasion and money laundering network operating primarily in Thessaloniki, Halkidiki, and other regions, which resulted in over 206 million euros in lost public revenue. The criminal organization, active over the last three years, utilized over 900 shell companies and 1,300 'straw men'—including deceased individuals—to evade VAT and social security contributions. The case involves 1,283 defendants, including prominent businessmen, accountants, a lawyer, and the former actor Errikos Petilon. Investigations are ongoing, with 16 individuals arrested thus far and two suspects reportedly having fled abroad.

During the initial testimony sessions before the investigative magistrate, 34-year-old accountant was remanded in custody. Six other suspects, including Errikos Petilon, were released with restrictive conditions such as travel bans and mandatory police reporting. Petilon denied the allegations, claiming he was a victim of deception after providing his tax credentials to a third party. Meanwhile, the investigation has expanded to include high-profile figures from the nightlife and entertainment sector, as well as several former professional athletes. Judicial proceedings are expected to continue through the week as authorities seek to identify further members of the network.