Three cases of financial crime in Crete ‘cost’ more than 10 mil.

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.

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