A well-known businesswoman has been arrested on charges of tax evasion, money laundering and even electricity theft

This morning in Glyfada police officers are in handcuffs 47 years An entrepreneur who is the owner, shareholder, managing director, officer and legal representative of real estate holding companies, catering establishments and commercial enterprises who constantly submits inaccurate income tax returns to the companies concerned, while failing to pay VAT.

It is a member of a well-known family active in the beverage industry, where the brand name of the products has been among the most recognized in the market for decades.

The arrest was the result of several months of systematic and comprehensive investigations conducted by police officers of the Files and Identity Search Sub-Directorate.

An arrest warrant has been issued for the investigator of the Seventeenth Regular Investigation Department of the Athens Court of First Instance and twenty-one convictions have been pending against her since 04/05/2017. At the same time, he did not pay VAT in excess of €100,000 on an ongoing basis.

She was also sentenced to 26 years in prison and fined 48,850 euros for the crimes of tax evasion, non-payment of debts to the state, money laundering, violation of urban planning legislation, legislation related to intellectual property, and non-payment. Employer wages and labor fees, breach of checks legislation, labor legislation, and continued electricity theft.

In addition, he did not pay the confirmed debts of the aforementioned companies to the Greek state, nor did he pay the labor and employer contributions as well as the accumulated wages of the employees, while he paid their debts using bad checks.