www.g4media.ro/59-de-persoane-sunt-suspectate-ca-a

Greek authorities have launched criminal proceedings against 59 individuals linked to a major tax fraud scheme involving nearly 100 million euros through a bakery chain. The suspects face charges including participation in a criminal organization, fraud, tax evasion, forgery, and money laundering. Some are also charged with sexual trafficking and armed robbery. Investigators claim the bakeries were used to artificially declare income and issue receipts to launder money from other activities. The owner of the bakery chain, who had previously been convicted, was found preparing to leave Greece despite a travel ban.