Nikos Kouklonis: Shady companies, the “ghost” of express airline tickets and key people

As Real News notes, regarding 13 of the 24 companies that appear to be based in Greece started operations from 2015 to 2021.with a tax official or representative at first in some of them a man with the initials KG After that, Nikos Kouklonis seems to take charge, who in a short time transfers the management to one A non-existent normal person, Meta Armado. This face is basically created by usage Fake passport detailsbut also a single image existing natural personwhich Kouklonis knew, as he worked for 2012 to 2014 on Air Fast Tickets.

With this fake passport o Meta Armando took over Tax registration number in July 2017 and three days later it was identified as Company Director By Nikos Kouklonis.

It seems, in fact, that I also got a bank account after wrong information It is shown in the form co-owner to Bank accounts to comp in which he participated.

“The establishment of companies, their functioning and the history of change in the positions of managers is very orderly and systematic. All debts and all illegal transactions of companies are basically done after taking over the management by a non-existent Meta Armado and the first employee of the accountant, to bear the individual and joint criminal responsibility. In other words, using this method , Koklonis, in cooperation with lawyer KK and the rest obtained illegal benefits defrauding the Greek statewhere he received an amount €2,325,000 through VAT refunds from transactions with virtual companies Who, received the amount of €610,483 through income tax refund from a shell company, which never paid the taxes, and created a debt of at least €10,360,000 with his shell companies, which will never be paid to the Greek state and is related to tax evasion of overdue debts for a tax Income, Value Added Tax and Payroll Tax,” stated in the Authority’s findings on money laundering.

in total amount The loss of the Greek state is calculated that exceeds 22 million euros, Since the auditors also attribute to Nikos Kouklonis that he “claimed and succeeded in financing his newly formed company from Greece and European Funds, knowingly declaring that they are affiliated with the company’s backed institutions, shell companies and shell companies and presenting them among themselves Documents supporting the false advertisement of the company’s director. That is, Koklonis, by committing clear fraud and systematic false acts, committed the crime of fraud against the Greek state and the financial interests of the European Union, benefiting from the financing of the company with A total amount of 9,935,000 euros».

What did Kouklonis respond to the accusations of the authorities

And the presenter himself had responded to what had been seen since last week’s appearance, indicating that he had been active professionally over the past twenty years in more than seven countries, developing commercial activities in various sectors. “My professional activity, as well as my business, have been repeatedly scrutinized all over the world, without ever being charged with anything illegal,” Nikos Koukloni said.

At the same time, sources from his company reported Barking Well MediaThey reported that, after the initial surprise and disquiet among the workers, the whole thing continued.As if nothing had happened.

“When we saw the reports and what was likely to be found in the discovery, we were shocked and froze. But this was overcome very quickly. We have assurances that none of the workers will be dismissed from the company and that there will not be the slightest problem with our payment. Yes, We received our February payroll earlier than expectedsources from Barking Well Media say.

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