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Προσθήκη του ot.gr στην GoogleAuthorities are pursuing three major investigations involving alleged tax evasion at the Pizza Fan chain and To Horiatiko bakery network, along with suspected match-fixing and bribery Greece’s professional basketball. The cases have led to arrests, asset freezes and judicial proceedings, with investigators examining financial transactions, corporate structures and the possible involvement of additional suspects.
Although the investigations are separate, they have brought renewed attention to alleged organized financial crime, the use of intermediaries to conceal responsibility and the challenges of tracing illicit proceeds.
Pizza Fan: Alleged tax evasion through ‘complimentary’ orders
The investigation into Pizza Fan centers on allegations that a concealed function in the chain’s ordering and cash-register systems was used to record completed customer orders as complimentary meals, allowing sales to be concealed and taxable revenue understated.
According to the allegations, orders were entered into a central system and forwarded to the appropriate outlet. A function described as “on the house” could allegedly be used to process certain
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