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Athens Macedonian News Agency: News in English, 14-08-11

Athens News Agency: News in English Directory - Previous Article - Next Article

From: The Athens News Agency at <http://www.ana.gr/>

CONTENTS

  • [01] Eighteen individuals face felony charges in social insurance fund fraud case

  • [01] Eighteen individuals face felony charges in social insurance fund fraud case

    The financial police on Monday announced that a total of 18 people are involved in a social insurance fraud against IKA social insurance fund, who are also facing felony charges for forgery, tax law violations and fraud against the state, among others.

    The defendants, 15 men and 3 women aged 22-67, are accused of operating a fraudulent scheme from 2010 until 2013 facilitating five companies active in the sectors of timber trade, sanitary ware, books, clothing and cosmetics to avoid paying social insurance contributions for their employees.

    The key-role in the scam had a 54-year-old accountant.

    The case file and the findings of the investigation have been forwarded to a First Instance Court prosecutor in Athens.


    Athens News Agency: News in English Directory - Previous Article - Next Article
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