The dialogues which have come to gentle are revealing, concerning the best way of motion of the ring of tax officers who extorted companies within the DOU of Chalkida, allegedly led by the top of the particular Service.
Particularly, within the dialogues she “held”, the top of the DOU in her dialog with a member of the group mentions {that a} businessman seems to have 75,000 euros within the financial institution and they’re going to “take” 30,000 euros from him, whereas in one other dialog it’s revealed that the 50-year-old and deputy director of the service lived in luxurious, with the sums they grabbed.
See additionally: Chalkida: Right here is the pocket book of the elected tax officers – The names and the quantities (Video)
In response to OPEN, within the final quarter alone, seventeen individuals and companies succumbed to strain, blackmail and “providers”. On this quarter alone, the group reportedly reaped over €95,000, whereas investigations led to over €88,000 in money being positioned and seized.
- Principal of Chalkida Secondary Faculty: He has all 75. 75 is ok. We are going to take 30 from him.
- Member: What can I let you know? I advised you to name and… I am unable to get the job with out seeing the person.
- Principal of Chalkida Secondary Faculty: However it’s going to. Did you speak to him?
- Member: No, I haven’t got a telephone. She advised me… she is going to convey me the telephone. I’ll converse tomorrow.
- Principal of Chalkida Secondary Faculty: Communicate tomorrow and allow us to scare him…
In one other dialogue about the identical sufferer, the Principal of DOU Chalkida talks once more with the identical member of the group. Their dialogue is as follows:
- Principal of Chalkida Secondary Faculty: … has 75,000 euros within the financial institution now. We opened the accounts.
- Member: How a lot does it have?
- Principal of Chalkida Secondary Faculty: 75.
- Member: Oh, he has pennies.
- Principal of Chalkida Secondary Faculty: She has somewhat cash.
- Member: And the place will he get 600?
- Principal of Chalkida Secondary Faculty: Sure, it has.
- Member: Ought to we take the case?
- Principal of Chalkida Secondary Faculty: I do not know, that is why I am nonetheless holding you.
- Member: I am rethinking it now.
In one other dialog, the top of the DOU talks to a feminine member of the group in regards to the deputy director of the Service, who was additionally arrested, and his costly journeys.
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- Principal of Chalkida Secondary Faculty: What’s nice? You are not telling me what his job is in Chicago?
- Member: Chicago went?
- Principal of Chalkida Secondary Faculty: Sure.
- Member: You may see them too.
- Principal of Chalkida Secondary Faculty: Sure
- Member: You may see them too.
- Principal of Chalkida Secondary Faculty: She has gone to a resort that makes 500 euros a day.
- Member: Say, and also you need to give him loads too, huh? Give 1,000 and will probably be price a thousand. I will choke you for those who give him extra.
The pocket book of sworn tax officers
The pocket book discovered within the workplace of the director of DOU Chalkida, alleged chief of the ring of tax officers who blackmailed businessmen, is being totally examined by the authorities.
Quantities of cash are listed on its pages, which vary from 250 to 11,000 euros. The dates recorded within the “pocket book” cowl the interval from 2020 to Could 2024.
On the similar time, the pocket book seems to comprise the names, reminiscent of these of “Lina”, the accountant from the Chamber, a 50-year-old worker of the DOU and another individual.
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