A major operation by the Sub-Directorate for the Prosecution of Financial Crimes in Attica is in full swing to dismantle a network allegedly defrauding e-EFKA and engaging in tax evasion. So far, eight arrests have been made, including business professionals, accountants, and individuals who, according to authorities, acted as straw owners. Among those arrested are reportedly the president of LAOS, Filippos Kampouris, and his wife, while the police investigation continues to clarify the exact role of each individual.
How the network allegedly operated
The organization is estimated to have been active since 2021. According to evidence gathered so far, companies were established in the names of third parties, who appeared formally as managers or corporate owners. The businesses reportedly operated normally for a period of time, while simultaneously accumulating massive social security debts to e-EFKA. When the debts reached high levels, the companies reportedly either ceased operations or were abandoned, leaving unpaid social security contributions behind. Authorities are examining whether the same method was repeated across multiple distinct corporate entities.
Companies, accounting firms, and "straw owners" under scrutiny
The investigation focuses on how the companies were formed, the individuals acting as legal representatives, and the money trail. At the same time, authorities are examining the involvement of accountants and business professionals alleged to be part of the financial network. Law enforcement officials are attempting to determine who maintained real control over the entities and who appeared merely on paper in official documentation.
Damage in the millions for the public treasury
Initial estimates point to financial damage of several million euros against the public treasury, with some reports placing the amount at up to 5 million euros. However, the exact figure of the financial loss remains under investigation as the operation and financial audit progress. Under strict scrutiny are bank accounts, tax records, unpaid contributions, and corporate transactions to determine the full scope of the case.
Investigation continues
The detainees are expected to be brought before the competent judicial authorities, while police inquiries continue regarding the potential involvement of additional individuals. The next critical phase is determining who held leadership positions, who served as intermediaries, and how extensive the network of shell companies actually was. Until then, the allegations remain the subject of an ongoing criminal investigation and do not constitute a definitive judgment regarding the guilt of the involved individuals.
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