www.stiripesurse.ro/doi-fosti-internationali-greci

Greek authorities are investigating two former national athletes for tax fraud involving over 2,000 companies with significant debts to the state. The investigation includes former footballer Pantelis Kafes and basketball player Panagiotis Liadelis, linked to a network accused of creating and closing companies to evade taxes. Arrest warrants will be issued for suspects believed to have left the country. Recent arrests included lawyers and nightclub owners involved in a scheme that exploited fake managers, leading to substantial tax evasion.