Thessaloniki tax official arrested for alleged tip-offs on inspections

A 64-year-old tax authoritative successful Thessaloniki has been arrested for allegedly warning concern owners successful beforehand astir upcoming tax inspections, authorities said connected Monday.

An probe was launched successful 2024. It was triggered by a ceremonial complaint.

A 76-year-old retired tax authoritative was besides arrested connected suspicion of engagement successful the scheme. The main suspect is employed astatine the city’s cardinal tax office.

The lawsuit extends beyond the two arrests, with investigators examining the imaginable relation of further individuals, including different tax officers, accountants, and concern owners.

According to the lawsuit file, astir of the businesses under scrutiny run successful the nutrient and hospitality sector.

Both suspects person appeared earlier a nationalist prosecutor, who filed transgression charges and referred the lawsuit to an investigating magistrate. They person been granted clip to hole their testimony and stay successful custody pending further proceedings.