Armando Meta
Armando Meta is a fictitious persona allegedly used by Nikos Koklonis and others to operate ghost companies involved in fraudulent activities. This name has surfaced in investigations concerning tax fraud and the issuance of false invoices, highlighting the tactics used in financial crimes.
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Countries Mentioned
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Recent Mentions
Greece:
Armando Meta is mentioned as a non-existent person used as a manager in ghost companies.
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