Antonis Remos is being investigated for tax evasion of 1.8 million euros and cash laundering of a corresponding quantity, in response to the conclusion of the Anti-Cash Laundering Authority, which got here to gentle.
Based on Mega, the conclusion of about 20 pages mentions 6 remittances, which have been focused by the Anti-Cash Laundering Authority, and which have entered the non-public account of Antonis Remos.
The quantity quantities to a complete of 1.8 million euros and it’s checked why this cash entered the account and it considerations the interval from 19/4/22-22/6/2022.
Based on the MEGA report, the singer allegedly collected some cash from an vitality businessman so as to purchase a wind farm firm.
The transaction was not accomplished nonetheless the well-known singer appears to have saved the cash by not declaring it on his tax returns.
Particularly, on April 19, 2022, three remittances have been discovered, two of 200,000 euros and one in every of 150,000 euros. On the identical day, 200,000 euros are transferred to a holding firm, to a private pal of Antonis Remos, whereas on April 27, 2022 one other 200,000.
On Could 10, an incoming switch of 950,000 euros was discovered, whereas the following day, on Could 11, an outgoing switch of 450,000 euros was discovered to a renewable vitality firm.
On June 22, two remittances of 200,000 euros and 100,000 euros have been discovered. All remittances have been from the identical particular person.
The investigation continues whereas the file has gone to the monetary prosecutor.
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