Case files of blatant tax dodgers handed to special prosecutor
The Greek Financial Police on Friday turned over to a special prosecutor a collection of case files pertaining to investigations into people and businesses who are suspected of having evaded taxes on a grand scale.
One of the files concerns a farmer from Sparta in the Peloponnese who was found to have made deposits of over 12.5 million euros, while another is that of a plastic surgeon in the upscale Athenian neighborhood of Kolonaki who is being accused of failing to issue over 1.3 million euros’ worth of receipts.