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Tax officer charged over 250,000 euros of deposits

A tax officer in the northern port city of Thessaloniki faces charges of embezzlement and money laundering after a probe conducted by a local prosecutor revealed that the unnamed man had deposits totaling around 250,000 euros in several bank accounts under his name.

According to the case file, the tax officer’s income and property declarations could not justify the amount of money found under his name.

ekathimerini.com , Saturday Jan 25, 2014 (16:36)  
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