general Archived signal Translated · English · 2–5m lag

An entrepreneur from Greece who ran for tax fraud for 206 million euros fled to Bulgaria

The Greek authorities are investigating a large tax fraud scheme, which has incurred claims for over 206m euros in state budgets and insurance funds. This reports the Greek television "Scay". Up to this point 16 persons are detained. Seven of them were left...

Reported by 24chasa.bg
Read the complete report at 24chasa.bg ↗
Verification notice

IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.

INCIDENT EVOLUTION

1 recorded state

Signal first indexedP1 · 68% quality · 1 source

Explore this day in the archive →
QUALITY CONTROL

Report this signal

Reports are anonymous and retained privately for editorial review.