Aris Iliadis
Aris Iliadis is the president of the Acharnaikos football club and has recently been implicated in a major VAT fraud scheme involving the use of ghost companies to exploit tax refund loopholes. His alleged involvement in the organized crime network that issued fake invoices has drawn significant attention from law enforcement, leading to an extensive investigation and multiple arrests.
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Greece:
Aris Iliadis is accused of finding 'ghost' companies to exploit development law subsidies.
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