New revelations are emerging about the tax circuit in Copper who extorted businesspeople. In particular, it is the director’s notebook that is in the hands of the authorities.
This notebook contains the names of businessmen who were blackmailed by the ring, dates and amounts of money.
As can be seen in the ERT video, the notebook shows in detail the sums of businesspeople who were victims of extortion. It should be noted that the values listed vary between 250 euros and 10,000 euros.
LOOK into the AADE microscope
Internal control order on the tax refund process, as well as the granting of proof of tax knowledge, the Governor of AADE, Giorgos Pitsilis, gave after the corruption case in the DOU of Chalkida.
According to AADE sources, the control will be carried out both in the DOU, by sampling, across Greece, in a first phase, and in the central system.
At the same time, the audit of the AADE Internal Affairs Directorate in the Chalkida DOU continues, through the examination and analysis of all processes, given Mr. Pitsilis’ order for a five-year audit.
The 2 are temporarily detained
They were judged temporary prisoners, after apologizing, the director and another DOU employee Chalkida. At the same time, the remaining five were released under restrictive conditions, were banned from leaving the country, paid financial guarantees and were required to report to the police station twice a month.
The 7 detainees face a heavy accusation, which includes statements from businessmen who claim to have fallen into the net of their criminal activity. At the same time, there are also telephone communications that burn them.
Among other things, they face charges of criminal organization, bribery, dereliction of duty, extortion, bribery and weapons on a case-by-case basis.