Tax of­fi­cer charged over 250,000 eu­ros of de­posits

Kathimerini English - - Front Page -

A tax of­fi­cer in the north­ern port city of Thes­sa­loniki faces charges of em­bez­zle­ment and money laun­der­ing af­ter a probe con­ducted by a lo­cal prose­cu­tor re­vealed that the un­named man had de­posits to­tal­ing around 250,000 eu­ros in sev­eral bank ac­counts un­der his name. Ac­cord­ing to the case file, the tax of­fi­cer’s in­come and prop­erty dec­la­ra­tions could not jus­tify the amount of money found un­der his name.

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