Police Arrest 17 in €20 Million VAT Fraud Ring Involving High-Profile Figures

• Police arrested 17 people in a VAT fraud operation.
• The investigation involves false VAT refund claims and income tax withholding.
• Authorities seized at least 500,000 euros.
• A football club president and former mayoral candidate is implicated.
• Fake invoices totaling about 20 million euros were issued.

Source: ekathimerini.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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