Six suspects remanded in custody over major tax evasion ring in Thessaloniki

Authorities in Thessaloniki have remanded six individuals in custody following an extensive investigation into a major tax and contribution evasion network. The criminal ring, operating between 2018 and 2026, allegedly utilized a chain of shell companies and straw men to facilitate fraudulent activities in the catering and nightlife sectors. The total financial loss to the state and insurance funds is estimated to exceed 206 million euros.

Among those remanded are a 33-year-old businessman accused of masterminding the network, a 56-year-old tasked with recruiting straw men, two accountants aged 45 and 55, a 48-year-old lawyer, and a 34-year-old accounting firm owner. While the primary suspects remain in custody, ten other individuals arrested during the investigation were released under conditional terms, with some required to pay bails ranging from 5,000 to 20,000 euros. A 45-year-old suspect, initially reported separately, was also released on conditions.

The investigation, led by the Independent Authority for Public Revenue (AADE) and the 3rd Special Examining Magistrate, continues. The accused individuals generally deny the charges, with some claiming they were merely engaged in public relations or clerical duties. Further legal proceedings are expected as the investigation into the complex network continues.