希腊2.06亿欧元逃税网络案卷曝光：917家实体、1283名被告，洗碗工名下10家公司欠下3000万欧元
希腊塞萨洛尼基11月10日消息，希腊公共收入独立管理局（AADE）公布的调查数据显示，一个靠「人头」名义持股运转的逃税网络，欠税与欠缴社保费合计达到206,269,437.89欧元，约2.06亿欧元，其中税款138,095,260.50欧元、社保费68,174,177.41欧元。调查共认定917家法律实体，其中860家留有欠款，380家各自欠款超过12万欧元。
调查人员说，这个网络成规模地招募经济困难的人充当名义持股人：低薪工人、重病患者，甚至已经去世的人，都被登记成公司负责人。其中欠债最多的一人名下挂着10家法律实体、欠下30,033,700.32欧元，他本人却申报零收入，靠在厨房打杂谋生，月薪453.50欧元，还兼职开货车，月薪440欧元；另有一名昏迷患者苏醒后，发现自己名下有18家欠债公司。
整份被告名单多达1,283人，包括两名知名商人、会计师、一名律师与前模特兼演员 Errikos Petilon，以及三名前足球运动员（2004年欧洲杯冠军队成员 Pantelis Kafes、Spyros Vallas、Petros Kanakoudis）和前希腊国家男篮队员 Panagiotis Liadelis；调查文件没有说清这些运动员与这个网络的具体关联。首批被捕的嫌疑人已开始在调查法官面前陈述，仍被羁押的16人预计在周四前完成陈述。所有被告在法院裁定前均属无罪推定。
（来源：希腊公共收入独立管理局）
Greece's €206 Million Tax Fraud Network: 917 Entities, 1,283 Defendants, and a Kitchen Porter Listed as Owing €30 Million
THESSALONIKI, Greece, Nov. 10 — Investigation data released by Greece's Independent Authority for Public Revenue (AADE) show how a tax evasion network run through straw owners reached a total of €206,269,437.89 in unpaid taxes and social security contributions, made up of €138,095,260.50 in taxes and €68,174,177.41 in contributions. The investigation identified 917 legal entities, of which 860 had outstanding debts and 380 each owed more than €120,000.
Investigators say the network systematically recruited people in severe financial difficulty to serve as frontmen: poorly paid workers, seriously ill people and even deceased individuals were registered as company owners or managers. The largest debtor on the list was involved in 10 legal entities that accumulated €30,033,700.32 in liabilities, yet he declared no income and earned his living as a kitchen porter on a gross salary of €453.50 a month, with part-time work as a lorry driver paying €440. Another man woke from a coma to find 18 indebted companies registered in his name.
The defendant list runs to 1,283 names and includes two well-known businessmen, accountants, a lawyer, the former model and actor Errikos Petilon, three former footballers — Pantelis Kafes, a member of Greece's Euro 2004 championship squad, Spyros Vallas and Petros Kanakoudis — and former Greek international basketball player Panagiotis Liadelis, although the case file does not clarify the nature of the athletes' alleged connection to the network. The first arrested suspects have begun giving statements to an investigating magistrate, and the 16 people still in custody were expected to complete theirs by Thursday. All defendants are presumed innocent until a court rules.
(Source: Independent Authority for Public Revenue (AADE), Greece)
来源：希腊公共收入独立管理局
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图片来源：图：希腊塞萨洛尼基地标白塔近景。CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: Close-up of the White Tower, the landmark of Thessaloniki, Greece. CC BY-SA 4.0, via Wikimedia Commons.
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