File photo.
A 40-year-old man in Thessaloniki is accused of defrauding the government of 1.4 million euros by setting up fake businesses like gyms and hair salons to evade taxes and contributions.
Police arrested the suspect based on a tip-off and discovered that he used intermediaries as owners or managers to avoid financial obligations.
The case has been handed over to the prosecutor for further action, and the authorities are pursuing administrative penalties against the accused.
This shocking incident exposes the lengths some individuals will go to commit fraud. The man’s elaborate scheme involved manipulating business ownership to dodge taxes and social security payments. Thanks to a vigilant tip-off, authorities were able to apprehend the suspect and uncover his fraudulent activities. It serves as a reminder of the importance of reporting suspicious behavior and cracking down on white-collar crime. Let’s hope for swift justice and that measures are put in place to prevent such deceitful acts in the future.\
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