Greek authorities brought criminal charges against 59 people on October 26, 2026, in an investigation into alleged tax fraud centered on the Horiatiko bakery chain, eKathimerini reported. The accusations include participation in a criminal organization, fraud against the state, tax evasion, complicity in tax evasion, forgery and money laundering. Several suspects also face charges involving sex trafficking, robbery, fraud and unpaid social security contributions. The investigation covers more than 200 bakeries and other establishments, alongside 460 front companies, according to the report. Authorities had sequestered about €6 million from bank accounts linked to the main suspect and seized another €250,000 in cash during raids. The accusations remain allegations; the report does not describe convictions.

Why it matters

  • The case combines alleged tax offenses with money-laundering charges and a large network of businesses.
  • Asset measures reported so far include sequestered bank funds and cash seized during raids.