The dismantling of the ring of tax officers who extorted companies in Chalkida has precipitated a sensation, a case that Documento had revealed as early as final July. Ultimately, after the investigation by ELAS, with out the involvement of AADE, the director of DOU Chalkida, the deputy director, three workers and two non-public people had been arrested.
Nonetheless, the doc – doc printed by documentonews.gr, reveals that the pinnacle of the DOU Chalkida was appointed head, by choice of Giorgos Pitsilis himself, a couple of yr in the past and actually with “particular Reasoning of the Governor of AADE”.
Specifically, on March 7, 2023, the choice states: “We choose and place the worker Evanthia Tyli of Dimitriou, PE/A/Ephoriak, as Head of the Directorate of the D.O.Y. Chalkidas of the Normal Directorate of Tax Operations (G.D.F.L.) of the Impartial Public Income Authority (AADE)”as indicated within the doc signed by the pinnacle of the Impartial Public Income Authority himself.
Will Hatzidakis and Pitsilis give explanations for its placement?
The choice intimately:
They extorted companies
The circuit of tax officers had managed to extract 95,600 euros from businessmen within the space. It’s not simply an incident however the normal operation of the mafia working throughout the AADE.
All this after an investigation by the Greek Police for (one other) ring working throughout the Impartial Public Income Authority. The Chalkida case was secretly investigated by the Inner Affairs Directorate of ELAS, and thus telephone calls and common searches had been carried out which led to arrests.
For a while now, Documento has highlighted “black” practices utilized by circles of tax officers in AADE throughout the days of Giorgos Pitsilis, whereas it had additionally despatched to the European prosecutor the carbine case for the unlawful and devastating nice of 270,000 euros (!) towards the newspaper after the set examine.
Affirmation
It’s recalled that final July Documento dropped at mild the case of Chalkida. At the moment, for a couple of yr, the grievance a couple of mechanism on the coronary heart and within the excessive echelons of the auditing authorities and with a hyperlink to Maximus had not been checked, whereas a number of months later he printed surprising details about the motion of a circuit on the prime of AADE which operates to exterminate businessmen, politicians and media that the federal government doesn’t like.
Within the case of Chalkida, as described a minimum of in very detailed letters, which had been additionally despatched to Megaros Maximos, they’re a legal group that blackmails businessmen and traffics in black cash itself. The letters with the complaints have arrived since November 2022 to the prime minister’s workplace, the finance ministry, the monetary crime prosecutor and the finance ministry’s Inner Affairs Directorate. When it was established that no investigation has been launched into what they report, they had been shared in Documento and within the newspapers “Ta Nea” and “To Vima”.
Learn extra: Tax mafia blackmails businessmen
See additionally: The AADE mafia in Chalkida as effectively: How ELAS uncovered the ring that blackmailed businessmen – Affirmation of Documento’s revelations
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