Halkida: Briefly detained administrator and one other worker – 2024-05-27 17:04:10

Briefly detained administrations and one other worker concerned within the extortion case on the Chalkidas Secondary Faculty.

At this time, shortly after 10:30, the members of the circuit of tax officers handed the investigator’s door.

The revelations in regards to the actions of the tax authorities

In the meantime, mouths have begun to open, with businessmen testifying how they fell into the “nets” of the spiral.

Typical is the testimony given to the Authorities by one individual, who informed him that though he was entitled to a refund of 90,000 euros, the response he obtained from the mentioned DOU was adverse. Then, based on his testimony, an worker of the tax workplace appeared, who went with the taxpayer to the supervisor to “clear up the issue”, with the compensation in fact.

The Anti-Cash Laundering Authority requests the freezing of the belongings of individuals from the tax workplace of Chalkida who’re suspected of getting obtained sums of cash from prison actions, which they combined with their different belongings, illegally appropriated and used typically financial actions aiming at their legalization.

The packet that “burned” the circuit

To in brings to mild {a photograph}, during which the dispatcher, who has additionally been arrested, is seen leaving the tax workplace constructing of Chalkida holding a file.

The particular file, because it has emerged from the recorded conversations which are within the palms of the “Incorruptible” of EL.AS., was allegedly handed over to her earlier by the director of the DOU and contained 5,000 euros.

The authorities are contemplating the chance that on this approach they needed to launder some cash.