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Tax evasion
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Tax evasion
2 stories
October 29
11:50
Crime & Courts
Customs: 69.5 tons of coffee missing from a Durrës bonded warehouse; 17.8 million lek in duties and fines
The check was carried out by the Excise Control Directorate based on risk criteria. Unpaid excise amounts to 4.5 million lek, while the calculated fines total 13.3 million lek.
October 25
21:20
Business
Greece: “Horiatiko” bakeries and “Pizza Fan” pizzerias under investigation for tax evasion, losses put at 100 million and 25 million euros
According to Greek public broadcaster ERT, more than 50 people have been arrested in the bakery case, while the pizza chain disputes allegations of unpaid VAT.