New detention of Ilia Koromilas in the context of the Basketgate case, while serious charges of tax evasion and money laundering weigh on the "Choriatiko" bakery chain, as elections in Israel are taking place today. #Basketgate #φοροδιαφυγή #καλαθοσφαίριση (translated)
The "Choriatiko" case reveals a network of 460 shell companies that caused damage exceeding 100 million euros, with 59 arrests, including a former unionist who played a central role in its operation. #Απάτη #Χωριάτικο #GreekMafia (translated)
The Authority for the Prevention of Money Laundering proceeded with mass asset seizures related to the tax fraud cases "The Village" and "Pizza Fan," excluding, however, the payroll bank accounts of the employees. #Δικαιοσύνη #Φοροδιαφυγή #ΜαύροΧρήμα (translated)
The post mentioned that assets of Pizza Fan and "Choriatiko" were being seized, while about 3,100 employees were facing uncertainty about their future. https://t.co/irholhMpxs #PizzaFan #εργασία #αβεβαιότητα #GR (translated)
The Greek FBI is targeting a financial fraud ring that includes about 520 companies and 60 arrests, with the central figure being Angelos Giannakopoulos, who is linked to the bakery chain "To Choriatiko" and is involved in a scenario of debts amounting to millions of euros. #Οικονομία #Απάτη #Εφορία (translated)
Continuous updates on major corruption cases in the basketball sector and in the restaurant chains Pizza Fan and "To Choriatiko," including arrests, pre-trial detentions, and million-dollar frauds. #Διαφθορά #Μπάσκετ #Εστίαση (translated)
The post referred to a publication about the "Choriatiko" case, which, according to its title, involved a network of 520 companies, fictitious invoices, and an investigation into tax evasion exceeding 100 million euros. https://t.co/OFcYgw6qtR #φοροδιαφυγή #έρευνα #Ελλάδα #GR (translated)
Vangelis Liolios and George Mavraganis are in prison due to cases of fixed basketball games, while at the same time a large financial fraud of over 100 million euros related to the bakery chain "To Choriatiko" is revealed. #Απάτη #Basketgate #ΕΟΚ (translated)
The business journey of Angelos Giannakopoulos, owner of the "Choriatiko" bakeries, is at the center of an investigation into a network of about 200 companies and debts exceeding 100 million euros, with authorities revealing a scheme of tax fraud through fictitious representatives and shell companies. #Οικονομία #Φοροδιαφυγή #Επιχειρηματικότητα (translated)
According to the research of the Greek FBI, the businessman Angelos Giannakopoulos was arrested in Ioannina, having linked the bakery chain "Choriatiko" to a fraud exceeding 100 million euros, through a network of 200 companies and fictitious transactions. #Απάτη #ΕλληνικόFBI #Χωριάτικο (translated)
In the context of investigations into millions of euros in financial fraud, the police authorities arrested the owner and executives of the chain "the Village". #απάτη #Χωριάτικο #οικονομία (translated)
Ο Αταμάν το '24 δημιούργησε το καλύτερο δυνατόν πλαίσιο βάσει των παιχτών που είχε και το συγκεκριμένο σύνολο ήταν πολύ δύσκολα αντιμετωπίσιμο στα κρίσιμα Tbh δύσκολα εκνευρίζομαι στα σοσιαλ, το χωριάτικο disrespect στον Αταμάν ωστόσο το καταφέρνει @TheHateful8_gr #paobc https://t.co/PhmivnHlWz #μπάσκετ #Αταμάν #ΠΑΟBC
