Παρασκευή 13 Φεβρουαρίου 2026
weather-icon 21o
Tax Bureau Nabs 380 ‘Sham’ Companies With Arrears of 43mln€

Tax Bureau Nabs 380 ‘Sham’ Companies With Arrears of 43mln€

The tax bureau, AADE, reportedly detected the scam and suspects behind it through the use of AI

A very well-organized scam involving “straw men” running sham companies mostly appearing as food-and-beverage enterprises and computer stores, was uncovered by the independent tax bureau (AADE) using AI technology.

According AADE, the criminal enterprise involved no less than 205 people, mostly foreign nationals, who appeared as owners/managers of 380 businesses.

The masterminds behind the scam are 10 local men and a foreign national, who were arrested by police and tax inspectors after a coordinated early morning raid at various residences in the greater Athens area.

The arrests come after the tax bureau employed an advanced algorithm to track transactionsa and overall tax behavior of the businesses.

Specifically, the AI-assisted program detected 317 companies that had accrued arrears of 27 million euros to the tax bureau and 16 million euros to social security funds.

Companies would close in rapid fashion, with suspects immediately establishing new ones.

Source: tovima.com

Ακολουθήστε το in.gr στο Google News και μάθετε πρώτοι όλες τις ειδήσεις

in.gr | Ταυτότητα

Διαχειριστής - Διευθυντής: Λευτέρης Θ. Χαραλαμπόπουλος

Διευθύντρια Σύνταξης: Αργυρώ Τσατσούλη

Ιδιοκτησία - Δικαιούχος domain name: ALTER EGO MEDIA A.E.

Νόμιμος Εκπρόσωπος: Ιωάννης Βρέντζος

Έδρα - Γραφεία: Λεωφόρος Συγγρού αρ 340, Καλλιθέα, ΤΚ 17673

ΑΦΜ: 800745939, ΔΟΥ: ΚΕΦΟΔΕ ΑΤΤΙΚΗΣ

Ηλεκτρονική διεύθυνση Επικοινωνίας: in@alteregomedia.org, Τηλ. Επικοινωνίας: 2107547007

ΜΗΤ Αριθμός Πιστοποίησης Μ.Η.Τ.232442

Παρασκευή 13 Φεβρουαρίου 2026
Απόρρητο