Important cases of financial crime, fraud and corruption were revealed after the extensive investigations conducted by the Economic Police (SDOE) during August and September.
Specifically in Crete,
- A doctor has been charged with taxes and fines of 655,000 euros for not issuing receipts.
- A businessman in Crete concealed revenues of 1.245 million euros, as the Economic Police found out after the opening of his bank accounts.
- Four companies in Crete were issuing fake invoices with a total cost of 8,000,000 euros.