- Initial questioning in VAT fraud case completed with 17 arrests.
- Five detainees remain in custody; others released with conditions.
- Investigation involves false VAT claims and fake invoices worth €20 million.
- Authorities have seized €500,000 so far.
- One suspect injured in a fall at investigative offices.
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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