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Greece

Editor-assigned coverage for Greece. Mapped places show locations relevant to an article; they do not by themselves identify the jurisdiction of conduct or establish wrongdoing. Follow the linked sources for the underlying record.

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Greece Charges 59 in Horiatiko Bakery Tax-Fraud Investigation

Greek authorities charged 59 people in an investigation into alleged tax fraud centered on the Horiatiko bakery chain. The reported accusations include tax evasion, fraud against the state and money laundering. Authorities also reportedly sequestered about €6 million and seized €250,000 in cash.

Mapped places: Greece (Country/territory)

Sources: 59 charged over massive Horiatiko bakery chain tax fraud

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