BETA nonprofit public democratic european moderated

Search

#eEFKA

A significant police operation in Attica led to the arrest of eight individuals, including accountants and entrepreneurs, who are allegedly involved in a criminal organization that committed fraud against e-EFKA, creating fictitious companies with straw men and accumulating debts of millions of euros. #eEFKA #απάτη #εγκληματικήοργάνωση (translated)

e-ΕΦΚΑ: Απάτη-μαμούθ – Εταιρείες σε αχυρανθρώπους, χρέη εκατομμυρίων και 8 συλλήψεις