8 Hrs
Source:
الرياضية
Stars in 225m fraud probe
Former Greece internationals Pantelis Kafes and Panagiotis Liadelis are under investigation in a tax-fraud case involving more than $225 million. The case is linked to a network suspected of using more than 2,000 shell companies to rack up unpaid taxes and social security contributions over the past three years. Around 20 people have been arrested, while police plan to issue international arrest warrants for suspects believed to have left the country. No orders have been issued to detain the former athletes.
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