Vicom Emporiki
Probe Concludes: Remos Investigated for €1.8 Million Tax Evasion, Fictitious Transactions, and Money Laundering
Antonis Remos Under Investigation for Tax Evasion and Money Laundering
The well-known singer Antonis Remos is being investigated for tax evasion and fictitious transactions amounting to 1.8 million euros, according to the conclusion of the Money Laundering Authority. Consequently, money laundering is identified as an accompanying offense.
Transactions Under Scrutiny