Articles by "Φοροδιαφυγή"
Ά νδρες του Αστυνομικού Τμήματος Θερμαϊκού συνέλαβαν (στις 24-02-2019), 42χρονο αλλοδαπό, σε βάρος του οποίου σχηματίσθηκε δικογραφία για παράβαση του Νόμου Περί τελωνειακού κώδικα.
Συγκεκριμένα, κατασχέθηκαν συνολικά (3.688) πακέτα τσιγάρα και (366) συσκευασίες καπνού που κατείχε ο συλληφθείς στο εσωτερικό της οικίας του και τα οποία δεν έφεραν την ειδική ταινία φόρου κατανάλωσης του Ελληνικού Δημοσίου.
Ο συλληφθείς θα οδηγηθεί στον αρμόδιο Εισαγγελέα.
Οι απόψεις του ιστολογίου μπορεί να μην συμπίπτουν με τα περιεχόμενα του άρθρου
Στο φως της δημοσιότητας έρχονται τα ονόματα των Ελλήνων και ελληνικών οικογενειών που βρίσκονται στα περιβόητα Paradise Papers. Από την Appleby και τις θυγατρικές της διέρρευσαν περίπου 6,9 εκατομμύρια αρχεία, τα οποία καλύπτουν περίοδο από το 1950 έως 2016 και περιλαμβάνουν μηνύματα ηλεκτρονικού ταχυδρομείου, συμφωνίες δανειοδότησης δισεκατομμυρίων δολαρίων και τραπεζικές δηλώσεις που αφορούν τουλάχιστον 25.000 εταιρείες συνδεδεμένες με ανθρώπους από 180 χώρες. Στα στοιχεία της Appleby που δημοσιεύονται από το ICIJ στην διεύθυνση offshoreleaks.icij.org φαίνονται, σύμφωνα με το news247.gr οι συνδέσεις μεταξύ φυσικών προσώπων και offshore. Ανάμεσα τους εντοπίζονται και ελληνικά ονόματα καθώς και εταιρείες ελληνικού ενδιαφέροντος. Μεταξύ των ελληνικών ονομάτων εντοπίστηκε μεγάλος αριθμός εφοπλιστών που συνήθως χρησιμοποιούν τις offshore για τον ιδιόκτητο στόλο τους, για ακίνητα, για σκάφη αναψυχής αλλά και για να ελαχιστοποιήσουν τα φορολογικά τους βάρη. Επιχειρηματίες και παράγοντες του χρηματοπιστωτικού τομέα που προχώρησαν μέσω υπεράκτιων εταιρειών και fund σε αγορές μετοχών. Πρόσωπα που συνδέονται με πολιτικούς και πολλοί ακόμα. Πρόσωπα και εταιρείες ελληνικού ενδιαφέροντος από τα στοιχεία της Appleby Alafouzos – Ioannis A. (Greece) Paradise Papers – Appleby Angelicoussis – John Anthony (Greece) Paradise Papers – Appleby Kalafati – Thalia (Greece) Paradise Papers – Appleby Panagopoulos – Konstantinos (Greece) Paradise Papers – Appleby Kintis – Georgios (Greece) Paradise Papers – Appleby Moore Stephens Chartered Accountants S.A. – Piraeus (Greece) Paradise Papers – Appleby Sarris – George (Greece) Paradise Papers – Appleby RESTIS – Viktor (Greece) Paradise Papers – Appleby Breibart – Evan J. (Greece) Paradise Papers – Appleby Christofidis – Christakis (Greece) Paradise Papers – Appleby Panagopoulos – Konstantinos (Greece) Paradise Papers – Appleby Danezi – Maria (Greece) Paradise Papers – Appleby Deloitte & Touche LLP – Athens, (Greece) (Greece) Paradise Papers – Appleby Edwards-Miaouli – Catherine (Greece) Paradise Papers – Appleby Manolaki – Eleni (Greece) Paradise Papers – Appleby Emiri – Thalia (Greece) Paradise Papers – Appleby Gabrielides – Theodore A (Greece) Paradise Papers – Appleby Falangas – Theodossios S. (Greece) Paradise Papers – Appleby Frangos – Nicholas (Greece) Paradise Papers – Appleby Inglessis – Nicholas (Greece) Paradise Papers – Appleby Issaias – George (Greece) Paradise Papers – Appleby Kallifidas – Panagiotis-Peter (Greece) Paradise Papers – Appleby Kantemnidis – Anastasios (Greece) Paradise Papers – Appleby Karaiskaki – Kalliopi (Greece) Paradise Papers – Appleby Karakadas – Ioannis «John» (Greece) Paradise Papers – Appleby Karayiannis – Michael (Greece) Paradise Papers – Appleby Kardaras – Nikolaos (Greece) Paradise Papers – Appleby Katsimis – Simos (Greece) Paradise Papers – Appleby Katsoulakos – George (Greece) Paradise Papers – Appleby Kertsikoff – Vassilis (Greece) Paradise Papers – Appleby Kintis – Georgios (Greece) Paradise Papers – Appleby Kondogogou – Dimitra (Greece) Paradise Papers – Appleby Koutropoulos – Kostas (Greece) Paradise Papers – Appleby Koutsomitopoulos – Constantine (Greece) Paradise Papers – Appleby Koutsoubelis – Kostas (Greece) Paradise Papers – Appleby KOUTSOUMPELIS – Konstantinos (Greece) Paradise Papers – Appleby Lambrianidou – Olga (Greece) Paradise Papers – Appleby Levis – Salvator (Greece) Paradise Papers – Appleby Limberopoulou – Georgia (Greece) Paradise Papers – Appleby Livanos – Michail (Greece) Paradise Papers – Appleby Logothetis – Michael George (Greece) Paradise Papers – Appleby Mageiras – Kyriakos (Greece) Paradise Papers – Appleby Makris – Ioannis (Greece) Paradise Papers – Appleby Manos – Dimitrios (Greece) Paradise Papers – Appleby Marousis – Anastasios P. (Greece) Paradise Papers – Appleby Matsikas – Yannis (Greece) Paradise Papers – Appleby MITROPETROU – Theodora (Greece) Paradise Papers – Appleby Moundreas – Hariklia (Greece) Paradise Papers – Appleby Moundreas – Nicholas (Greece) Paradise Papers – Appleby Nachamkin – Boris (Greece) Paradise Papers – Appleby Nakhle – Jamal (Greece) Paradise Papers – Appleby Papadopoulos – Dinos (Greece) Paradise Papers – Appleby Papageorgiou – Georgios (Greece) Paradise Papers – Appleby Papapetropoulos – Theodoros (Greece) Paradise Papers – Appleby Peraticos – Nicos M. (Greece) Paradise Papers – Appleby Petridis – Gavriil (Gabriel) (Greece) Paradise Papers – Appleby Philippou – Philippos (Greece) Paradise Papers – Appleby Piperas – Anthony (Greece) Paradise Papers – Appleby Piperas – Phlippos (Greece) Paradise Papers – Appleby Restis – Victor (Greece) Paradise Papers – Appleby Rialas – Kyriacos (Greece) Paradise Papers – Appleby Rigas – Theodoros (Greece) Paradise Papers – Appleby Sapountzoglou – Michail (Mike) (Greece) Paradise Papers – Appleby Seretis – Dimitris N. (Greece) Paradise Papers – Appleby Simitsek – Martinos Diagoras (Greece) Paradise Papers – Appleby Skiadas – Panagiotis D (Greece) Paradise Papers – Appleby Spais – Georgios (Greece) Paradise Papers – Appleby Stafilopatis – Francis (Greece) Paradise Papers – Appleby Stamatiou-Meraclis – Alexander (Greece) Paradise Papers – Appleby Stamatis – Theocharis (Greece) Paradise Papers – Appleby Stengos – Andreas (Greece) Paradise Papers – Appleby Stergiou – Achilleas (Greece) Paradise Papers – Appleby Thireos – Cosmas (Greece) Paradise Papers – Appleby Throuvalas – Panagiotis (Greece) Paradise Papers – Appleby Alafouzos – Aristidis I (Greece) Paradise Papers – Appleby Atlantic Ventures Ltd. (Greece) Paradise Papers – Appleby Economou – George (Greece) Paradise Papers – Appleby Grabowski – Maria-Eva Virginia (Greece) Paradise Papers – Appleby Intralot Société Anonyme – Integrated Lottery Systems (Greece) Paradise Papers – Appleby Spanolios – John K (Greece) Paradise Papers – Appleby Canellopoulos – Takis-Panagiotis (Greece) Paradise Papers – Appleby Karavias – Fokion (Greece) Paradise Papers – Appleby Komninos – Antonios (Greece) Paradise Papers – Appleby Komninou – Athanasia (Greece) Paradise Papers – Appleby Komninou – Olga (Greece) Paradise Papers – Appleby Koulis – Nicos (Greece) Paradise Papers – Appleby Melas – George L. (Greece) Paradise Papers – Appleby Sciens International Investments & Holdings S.A. (Greece) Paradise Papers – Appleby Stassinopoulos – Evangelos Michail (Greece) Paradise Papers – Appleby Tziras – Apostolos Michael (Greece) Paradise Papers – Appleby Vaos – Evangelos Marc (Greece) Paradise Papers – Appleby Vardinoyannis – Yannis (Greece) Paradise Papers – Appleby Vectis Capital S.A. (Greece) Paradise Papers – Appleby Worldwide Shiptrade Management Inc. (Greece) Paradise Papers – Appleby Canellopoulos – Andreas I (Greece) Paradise Papers – Appleby Priovolos – Georgios (Greece) Paradise Papers – Appleby Alafouzos – Themistocles A (Greece) Paradise Papers – Appleby Angelicoussis – A. J. (Deceased) (Greece) Paradise Papers – Appleby Hadjigeorgiou – Stelios (Greece) Paradise Papers – Appleby Kanellakis – C. F. (Greece) Paradise Papers – Appleby Poulman – Alexandros (Greece) Paradise Papers – Appleby Pourgourides – Panos (Greece) Paradise Papers – Appleby PricewaterhouseCoopers – Attica, (Greece) (Greece) Paradise Papers – Appleby Prokopiou – Maria Eleni (Greece) Paradise Papers – Appleby Rasterhoff – Abel (Greece) Paradise Papers – Appleby Pikramenou – Alexandra (Greece) Paradise Papers – Appleby Acavalos – Andreas T (Greece) Paradise Papers – Appleby Aloupis – Ioannis (John) (Greece) Paradise Papers – Appleby ANAGNOSTARA – Christina (Greece) Paradise Papers – Appleby Anagnostopoulos – Nikolaos (Greece) Paradise Papers – Appleby Angelicoussis – John (Greece) Paradise Papers – Appleby Angelikousi – Maria (Greece) Paradise Papers – Appleby Vagianos – Antonios (Greece) Paradise Papers – Appleby Ayianna – Asimima (Greece) Paradise Papers – Appleby Be – Ioanna (Greece) Paradise Papers – Appleby Bertsos – Antonios (Greece) Paradise Papers – Appleby Constantinides – Marios (Greece, United Kingdom) Paradise Papers – Appleby Stylianou – Demetrios A (Greece, United Kingdom) Paradise Papers – Appleby Coxall – Richard Henry James (Greece, United Kingdom) Paradise Papers – Appleby Dedegkikas-Deden – Theodore Basil (Greece, Switzerland) Paradise Papers – Appleby Fistes – Nikolaos (Greece, Monaco) Paradise Papers – Appleby Mavroudis – Fotios (Greece, Kenya) Paradise Papers – Appleby Fragkos – George (Germany, Greece) Paradise Papers – Appleby Logothetis – George Michael (Greece, United Kingdom) Paradise Papers – Appleby Georgakis – Christoforos I (Greece) Paradise Papers – Appleby Gianniotis – Spyridon (Greece) Paradise Papers – Appleby GIOLITIS – Christakis (Cyprus, Greece) Paradise Papers – Appleby Giomelos – Ioannis (Greece) Paradise Papers – Appleby Giouroukos – Georgios (Greece) Paradise Papers – Appleby Grant Thornton A.E. (Greece) Paradise Papers – Appleby Haddad – Zouheir (Greece, Lebanon) Paradise Papers – Appleby Halcoussis – Dimos L. (Greece) Paradise Papers – Appleby Hjigeorgiou – Stylianos (Greece) Paradise Papers – Appleby Rontiris – Ioannis (Greece, South Africa) Paradise Papers – Appleby Karpouzis – Sotirios (Germany, Greece) Paradise Papers – Appleby Katsaounis – Antonios (Greece, South Africa) Paradise Papers – Appleby Khoury – Said Toufic El (Greece, Lebanon) Paradise Papers – Appleby Kleonakos – Alexia (Greece, United Kingdom) Paradise Papers – Appleby Kohsaka – Masaaki (Greece, Japan) Paradise Papers – Appleby Kougellis – Michael (Australia, Greece) Paradise Papers – Appleby Koutoupes – Nikitas (Greece, United States) Paradise Papers – Appleby Krasanakis – Nikolaos Dimitriou (Greece, United States) Paradise Papers – Appleby Leoutseas – Konstantinos (Greece, Monaco) Paradise Papers – Appleby MIN – Chang Cheng (China, Greece) Paradise Papers – Appleby Nakhle – Jamal Fayek (Greece, Lebanon) Paradise Papers – Appleby Noureddin – Walid (Greece, Lebanon) Paradise Papers – Appleby Oh – Sae Jung (Greece, South Korea) Paradise Papers – Appleby Pagonas – Christos A (Greece, Monaco) Paradise Papers – Appleby Khoury – Samer Said (Greece, Lebanon) Paradise Papers – Appleby Khoury – Toufic Said (Greece, Lebanon) Paradise Papers – Appleby Metro Exploration Holding Corp. (Greece, Liberia) Paradise Papers – Appleby Nasser – Naim Selim (Greece, United Kingdom) Paradise Papers – Appleby Parsons – Julie and Roger (Greece, United Kingdom) Paradise Papers – Appleby Parsons – Julie (Greece, United Kingdom) Paradise Papers – Appleby Parry – Jeff (Greece, United States) Paradise Papers – Appleby Parsons – Roger Wentworth (Greece, United Kingdom) Paradise Papers – Appleby Pavlos – Crown Prince (Greece, United Kingdom) Paradise Papers – Appleby Petrakakos – Harilaos Nick (Greece, United States) Paradise Papers – Appleby Rigas – John P. (Greece, United States) Paradise Papers – Appleby Sabbagh – Samir Hassib (Greece, Lebanon) Paradise Papers – Appleby Sarkis – Issam (Greece, Mauritius) Paradise Papers – Appleby Shaw – Allan L. (Greece, United States) Paradise Papers – Appleby Shuhaiber – Rashid Salim Mahfouz Belize (Greece) Paradise Papers – Appleby Stylianou – Demetrios A (Greece, United Kingdom) Paradise Papers – Appleby Tsakos – Nikos (Greece) Paradise Papers – Appleby Tsamis – Christos (Greece) Paradise Papers – Appleby Tsantanis – Stamatios (Greece) Paradise Papers – Appleby Tsitsirakis – Apostolos (Greece) Paradise Papers – Appleby Tsoukalas – Anthanassios C. (Greece) Paradise Papers – Appleby Tzoannos – John (Ioannis) (Greece), United Kingdom Paradise Papers – Appleby Vagias – Spyros (Greece) Paradise Papers – Appleby Valetopoulos – Loucas (Greece) Paradise Papers – Appleby Veniamis – Lefteris (Greece) Paradise Papers – Appleby Veniamis – Eleftherios Th. (Greece) Paradise Papers – Appleby Veniamis – Theodore (Greece) Paradise Papers – Appleby Vgenopolous – Andreas (Greece) Paradise Papers – Appleby Vorias – George (Greece, Monaco) Paradise Papers – Appleby Vrionis – Dimitris (Greece) Paradise Papers – Appleby Xiradakis – Georgios (Greece) Paradise Papers – Appleby Zafiras – Konstantinos (Greece) Paradise Papers – Appleby Zafiras – Thomas (Greece) Paradise Papers – Appleby Zeibak – Mahmoud F. (Greece) Paradise Papers – Appleby Zolotas – Michail S. (Greece, Monaco) Paradise Papers – Appleby NewLead Holdings Ltd. (Greece) Paradise Papers – Appleby Platika M.D. – Doros (Canada, Greece) Paradise Papers – Appleby Potamianos – Andreas (Greece, United States) Paradise Papers – Appleby Angelicoussis Shipping Group Limited (Cayman Islands, Greece) Paradise Papers – Appleby Rihan – Leila Fouad Abou (Greece, United Kingdom) Paradise Papers – Appleby S&K Holding S.A.L. (Greece, Lebanon) Paradise Papers – Appleby Sabbagh – Souheil Hassib (Greec), Lebanon) Paradise Papers – Appleby Seanergy Maritime Holdings Corp. (Greece, Marshall Islands) Paradise Papers – Appleby Zepos – Constantine (France, Greece) Paradise Papers – Appleby Butters – David (Greece, United States) Paradise Papers – Appleby Mitrakos – Theodore (Greece) Paradise Papers – Appleby Platsidakis – John (Greece) Paradise Papers – Appleby Sigalas – Ioannis (Greece) Paradise Papers – Appleby Spyrandis – Angelos (Greece) Paradise Papers – Appleby Stylianou – Dimitri (Greece) Paradise Papers – Appleby Priovolos – T (Greece, Switzerland) Paradise Papers – Appleby Cocolas – George Dimitri (Greece, South Africa) Paradise Papers – Appleby PLOUGHMAN – Dale (Greece, United Kingdom) Paradise Papers – Appleby Priovolos – Theophilos Aristidis (Greece), Switzerland) Paradise Papers – Appleby Procopiou – Elisavet (Germany, Greece) Paradise Papers – Appleby Procopiou – Johanna (Greece, United Kingdom) Paradise Papers – Appleby Procopiou – Marina Kalliopi (Greece, United Kingdom) Paradise Papers – Appleby El Bahey Mostafa – Wael Mohamed (Egypt, Greece) Paradise Papers – Appleby Suanes – Maria-Josefina (Greece, Philippines) Paradise Papers – Appleby Androulakis – Emmanouil (Greece, United Kingdom) Paradise Papers – Appleby Arampova – Aelita (Greece, United Kingdom) Paradise Papers – Appleby Attari – Ja’far Nasri Tawfig (Greece, Jordan) Paradise Papers – Appleby Awad – Anton Stephan (Canada, Greece) Paradise Papers – Appleby Pagonas – Christos A. (France, Greece), Monaco Paradise Papers – Appleby Vorias – George France, (Greece, Monaco) Paradise Papers – Appleby Mistakidis – Aristotelis (Greece, Switzerland, United Kingdom) Paradise Papers – Appleby BREIBART – Evan Jay (Bermuda, Greece), United States Paradise Papers – Appleby Buckner – Frederick H P (Bahamas, Greece), United Kingdom Paradise Papers – Appleby Buckner – Sandra Diane (Bahamas, Greece), United Kingdom Paradise Papers – Appleby de Graft-Johnson – Anne Marie (Bermuda, Greece), United Kingdom Paradise Papers – Appleby Douer – Albert Elis Colombia, (Greece, Panama) Paradise Papers – Appleby Frangou – Angeliki France, (Greece, Monaco) Paradise Papers – Appleby Jallad – Saleh Saade (Greece, Jordan, United States) Paradise Papers – Appleby Kedikoglou – Simeon Ioannis (Greece, Israel, United States) Paradise Papers – Appleby Noureddin – Walid (Greece, Lebanon, Spain) Paradise Papers – Appleby O’Sullivan – Neill Vincent (Greece, United Kingdom, United States) Paradise Papers – Appleby Economou – Anastasios (Germany, Greece, United Kingdom) Paradise Papers – Appleby Khoury-Kawar – Tima’a (Greece, Jordan, Lebanon) Paradise Papers – Appleby Palos – Gregory France, (Greece, Monaco) Paradise Papers – Appleby Allenbury – Georgette Cyprus, (Greece, United Kingdom) Paradise Papers – Appleby Georgopoulos – Constantine Dimitri (Canada, Greece, United Kingdom) Paradise Papers – Appleby Nel – Juan (Greece, South Africa) Paradise Papers – Appleby Livanos – Stella Niki Ntolly (Germany, Greece, Monaco, Switzerland) Paradise Papers – Appleby Vardinoyannis – Arietta A (Greece, Monaco, United Kingdom) Paradise Papers – Appleby Vardinoyiannis – Georgios Vardis (Greece) Paradise Papers – Appleby Technomar shipping Inc – (Greece) Paradise Papers – Appleby Theo priovolus – (Greece) Paradise Papers – Appleby https://www.eleftherostypos.gr
