Philip Kampouris and 10 other defendants, including his wife, are giving their testimony to the investigator for their involvement in fraud against the e-EFKA through a criminal organization that used fictitious companies. #απάτη #ΕΦΚΑ #Καμπούρης (translated)
Maria L wrote that people can easily be deceived by what they believe and added the hashtags #theaternight and #Bretania. #Bretania https://t.co/nQKUoqTR6F #θέατρο #απάτη #πίστη (translated)
Donald Trump is forming a committee to interrogate the Fed chair, Lisa Cook, regarding unverified allegations of fraud, following his failure to dismiss her. #Τραμπ #Fed #Δικαιοσύνη (translated)
The Commission proposes an extension until June 30, 2030, of two anti-fraud tools for VAT, including the reverse charge mechanism and the quick reaction mechanism. #ΦΠΑ #ΕΕ #Απάτη (translated)
All the assets of the two doctors who are in custody in the case of George Mazonakis's death have been seized, while four criminal offenses are being investigated, including felony fraud and tax evasion. #Μαζωνάκης #Φοροδιαφυγή #ΚακουργηματικήΑπάτη (translated)
The author of the post stated that officials from the Coast Guard, in collaboration with the Customs Authority and the Independent Authority for Public Revenue, identified and seized 10,500,000 smuggled cigarettes at the port of Piraeus, which were hidden in a shipping container. According to him, the case would deprive the State of €2,148,862.99 in duties and taxes. https://t.co/aXqZ5xlAmj #Πειραιάς #Λιμενικό #Λαθρεμπόριο #GR (translated)
Aretí Athanasiou wrote that those who saw someone kissing pictures and making large crosses in front of the cameras should be cautious and fearful. As an example, she mentioned the president of LAOS, Filippos Kampouris, who, as she wrote, was arrested for fraud against e-EFKA and tax evasion, with the damage exceeding 5,000,000 euros. https://t.co/cd2pbZvJl6 #πολιτική #σκάνδαλο #λαός (translated)
Jan wrote that the fraud case, which he claimed involved Philip Kamouris and his wife against the EFKA, started in 2021 and exceeded 5.3 million euros. He claimed that it was revealed by an employee and not by the state or the police authorities, while he described the country in particularly derogatory terms. #Σκάνδαλο #Δικαιοσύνη #Ελλάδα (translated)
Criminal charges for five felonies have been brought against the president of LAOS, Philip Kambouris, and other accomplices, due to fraud that caused a loss of over 5 million euros to the Public through non-existent companies. #Απάτη #eΕΦΚΑ #Καμπούρης (translated)
The post referred to a publication about Filippos Kampouris, describing the complaint as the one that "burned" him and revealed, according to its wording, fraud against EFKA. https://t.co/ly8IKxXYZm #Καταγγελία #Απάτη #ΕΦΚΑ #GR (translated)
The president of LAOS, Filippos Kampouris, was arrested along with his wife after a police operation in Alimos, due to their involvement in a criminal organization that defrauded e-EFKA, causing damage of 5 million euros. #απάτη #eΕΦΚΑ #Καμπούρης (translated)
The user stated that telephone or online fraud would be a felony even for an amount of one euro and that stricter penalties were foreseen for those who exploited the elderly. (translated)
SUN2 wrote that half of LAOS was caught for fraud, while the case for the other half, which went to ND, was archived. https://t.co/8rmpSQjyfe #ΛΑΟΣ #απάτη #ΝΔ (translated)
Karditsastakra wrote that Philip Kam Bouris and his wife were arrested as leaders of a criminal organization that was defrauding the EFKA. He also characterized Karastjafaris' children, as well as Adonis, as well trained in scams. https://t.co/DuyJYdXQUJ #ΕγκληματικήΟργάνωση #Απάτη #Ελλάδα (translated)
The post stated that the president of LAOS, Filippos Kampouris, and his wife had been arrested as leaders of a gang allegedly committing fraud against e-EFKA, causing damages of over 1.5 million euros. https://t.co/xjm76XcTlJ #Δικαιοσύνη #Απάτη #eΕΦΚΑ #GR (translated)
A significant police operation in Attica led to the arrest of eight individuals, including accountants and entrepreneurs, who are allegedly involved in a criminal organization that committed fraud against e-EFKA, creating fictitious companies with straw men and accumulating debts of millions of euros. #eEFKA #απάτη #εγκληματικήοργάνωση (translated)
The police dismantled a "pyramid" criminal organization that deceived victims with promises of doubling investments in cryptocurrencies, making 17 arrests. #Απάτη #Κρυπτονομίσματα #Θεσσαλονίκη (translated)
A criminal group in Greece defrauded approximately 8 million euros from thousands of investors with promises of profits in cryptocurrencies, using methods similar to those of pyramid schemes, resulting in the arrest of 17 individuals. #Απάτη #κρυπτονομίσματα #Ελλάδα (translated)
A 60-year-old man in Paphos fell victim to online fraud twice, losing a total of over €65,000, and the Police are investigating the case, warning the public about the risks of online investments. #ΔιαδικτυακήΑπάτη #Επενδύσεις #Κύπρος (translated)
Floridis: The opposition does not forgive me for uncovering the fraud that was set up for the Tempe. Tsipras, who was playing theater in Mati and asked when the planes would fly, is calling for my resignation. https://t.co/uq6Pkhbf9L https://t.co/ippOOGrZef #Πολιτική #Ελλάδα #Τέμπη (translated)
