A sophisticated tax fraud ring that illegally claimed millions in rebates has been uncovered by Greece’s Anti-Money Laundering Authority in an operation spearheaded by former Supreme Court deputy prosecutor Haralambos Vourliotis.
AMWAJ Real Estate
A sophisticated tax fraud ring that illegally claimed millions in rebates has been uncovered by Greece’s Anti-Money Laundering Authority in an operation spearheaded by former Supreme Court deputy prosecutor Haralambos Vourliotis.