- 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.
Latest Posts in "Greece"
- VAT IT eezi webinar – European E-Invoicing Spotlight: Greece, Poland, Croatia & Spain (Nov 27)
- Briefing Document & Podcast – Greece E‑Invoicing, E‑Reporting, and E‑Transport: Scope, Timeline & Requirements
- EPPO Arrests 37 in Greece Over €19.6 Million Agricultural Subsidy Fraud and Money Laundering
- Council of State 82/2025: VAT Exemption Rejection for Intra-EU Supply and Acquisition of Goods
- Audit Documentation Procedures: Distinguishing Abusive Practices from VAT Fraud under Kittel Jurisprudence













