The pocket book discovered within the workplace of the director of DOU Chalkida, alleged chief of the ring of tax officers who blackmailed businessmen, is being completely examined by the authorities.
Quantities of cash are listed on its pages, which vary from 250 to 11,000 euros. The dates recorded within the “pocket book” cowl the interval from 2020 to Could 2024.
On the similar time, the pocket book seems to include the names, similar to these of “Lina”, the accountant from the Chamber, a 50-year-old worker of the DOU and yet one more particular person.
It’s recalled that the circuit primarily approached individuals who had pending taxes, asking for cash to… resolve the circumstances.
In response to what has emerged, within the final quarter alone, seventeen individuals and companies succumbed to stress, blackmail and “companies”. On this quarter alone, the group reportedly reaped over €95,000, whereas investigations led to over €88,000 in money being situated and seized.
The dialogues that “burn” the circuit
The dialogues which have come to mild are revealing, relating to the best way of motion of the ring of tax officers who extorted companies within the DOU of Chalkida, allegedly led by the pinnacle of the precise Service.
Particularly, within the dialogues that “burn”, the pinnacle of the DOU in her dialog with a member of the group mentions {that a} businessman seems to have 75,000 euros within the financial institution and they’ll “take” 30,000 euros from him, whereas in one other dialog it’s revealed that the 50-year-old and deputy director of the service lived in luxurious, with the sums they grabbed.
In response to OPEN, within the final quarter alone, seventeen individuals and companies succumbed to stress, blackmail and “companies”. On this quarter alone, the group reportedly reaped over €95,000, whereas investigations led to over €88,000 in money being situated and seized.
Learn additionally:
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Tax mafia blackmails businessmen
Mr. Pitsilis, reply in regards to the invention of Particular Etiology
How the official twitter of AADE “witnesses” Pitsili’s considerations in regards to the… Documento
Circle of DOU Chalkida: They tried to withdraw the cash from their accounts – All the pieces was pledged by the Cash Laundering Authority
Chalkida: The “chosen” of Pitsilis, the “Albanian” line, and the function of “Lina” – That is how the ring of tax extortionists operated
Chalkida: Deputy Minister Spanakis had awarded the pinnacle of DOU, the ring of tax extortionists
The AADE mafia in Chalkida as nicely: How ELAS uncovered the ring that blackmailed businessmen – Affirmation of Documento’s revelations
Chalkida: The Financial Chamber responds to the awarding of the “head” of the circuit by V. Spanakis
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