Greece: 16 suspects to appear in tax fraud case

Sixteen suspects are expected to appear before an investigator today (Monday) in Greece, as part of an investigation into an extensive tax fraud network that operated in the country. This was reported by the Greek media outlets Ta Nea and CNN.

According to the reports, the network operated using 161 tax identification numbers (AFM) and managed a system of approximately 250 shell companies, which were allegedly used to conduct illegal activities. Authorities are still searching for two additional suspects who have been described as straw men. Further details regarding the network's method of operation or the fate of the suspects have not yet been released.