The recipient companies thus present inflated costs, thus limiting their profitability and avoiding the payment of income tax and VAT.
The 27 cases concern a net value of issued and/or received tax data of more than 218 million euros, while the corresponding VAT exceeds 48 million euros.
Analytically:
1. A sole proprietorship based in the Regional Unit of Corinth and engaged in excavation and earth moving operations, from 2018 to 2020, issued 1,390 virtual invoices with a net value of 5.9 million euros, plus VAT of 1.4 million euros.
2. A sole proprietorship based in the Regional Unit of Achaia and engaged in the wholesale trade of kitchen furniture, in 2018, issued 370 virtual invoices with a net value of 4.6 million euros, plus VAT of 1.1 million euros.
3. A sole proprietorship based in Patras and engaged in the wholesale trade of oils, from 2018 to 2020, issued 850 virtual invoices with a net value of 3.4 million euros, plus VAT of 0.6 million euros.
4. A sole proprietorship with headquarters in the Regional Unit of Achaia and whose activity is olive oil trade, in the years 2020-2022-2023, issued 54 virtual invoices with a net value of 2.6 million euros, plus VAT of 0.3 million euros.
5. Sole proprietorship based in Patras and engaged in the wholesale trade of sugar, in 2020 received 70 fictitious tax items with a net value of 2.2 million euros, plus VAT of 0.53 million euros.
6. Sole proprietorship based in Patras and engaged in sales promotion consultancy services, in 2021 issued 47 virtual invoices with a net value of 1.7 million euros, plus VAT of 0.42 million.
7. A limited liability company based in the Northern Sector of Athens and subject to the activity of remediation activities and other services for waste management, in the years 2017 and 2018 received 19 fictitious tax items with a net value of 1 million euros, plus VAT of 0.25 million. euro.
8. An anonymous company based in the Central Sector of Athens and engaged in the wholesale trade of electronic and telecommunication equipment, during the years 2012-2015 received 64 and issued 217 fictitious tax figures with a total net value of 52 million euros, plus VAT of 12 million euros.
9. Sole Proprietorship LLC, based in the Central Sector of Athens and engaged in advertising services, in 2021 and 2022 issued 1,922 virtual invoices with a net value of 44 million euros, plus VAT of 10.3 million euros.
10. Sole proprietorship, based in the Northern Sector of Athens and engaged in the retail trade of IT equipment, from 2019 to 2021 received 42 and issued 3 fictitious tax statements with a total net value of 10 million euros, plus VAT of 2.4 million euros .
11. Sole proprietorship, based in Eastern Attica and engaged in the wholesale trade of computers and IT equipment, during the years 2019 and 2020 received 404 and issued 526 virtual invoices with a total net value of 9 million euros, plus VAT of 2.15 million. euro.
12. Sole proprietorship, based in the Central Sector of Athens and engaged in construction work, in the years 2019 and 2020 issued 985 fictitious tax figures with a net value of 8.4 million euros, plus VAT of 2.1 million euros.
13. A sole proprietorship, based in the Northern Sector of Athens and engaged in the trade of computers and IT equipment, in 2018 received 33 and issued 6 fictitious tax statements with a total net value of 6.4 million euros, plus VAT of 770,000 euros.
14. Sole proprietorship, based in the Central Sector of Athens and engaged in agricultural businesses, from 2017 to 2020 received 63 and issued 148 virtual invoices with a total net value of 4.85 million euros, plus VAT of 0.98 million euros.
15. A general partnership, based in the Central Sector of Athens and engaged in the retail trade of medical and orthopedic goods, in 2019 and 2020 received 42 and issued 65 fictitious tax statements with a total net value of 2.9 million euros, plus VAT 0.7 million . euro.
16. Sole Proprietorship, based in the Northern Sector of Athens and engaged in the wholesale trade of stationery, during the years 2015-2017 received 1,602 fictitious tax items with a net value of 2.4 million euros, plus VAT of 0.6 million euros.
17. A sole proprietorship, based in the South Sector of Athens and engaged in the wholesale trade of electrical machinery and devices, in 2020 received 15 virtual invoices with a net value of 2.14 million euros, plus VAT of 0.5 million euros.
18. A sole proprietorship, based in the Central Sector of Athens and engaged in the wholesale trade of machinery and equipment, in the years 2019 and 2020 issued 290 virtual invoices with a net value of 1.43 million euros, plus VAT of 0.35 million euros.
19. Private Capital Company, based in Eastern Attica and engaged in sales consultant services, in 2017 received one and issued 4 fictitious tax figures with a total net value of 1.15 million euros, plus VAT of 0.26 million euros.
20. A Private Capital Company, based in Piraeus and whose activity is the wholesale trade of clothing and footwear, in 2020 issued 278 fictitious tax figures with a net value of 2.13 million euros, plus VAT of 0.5 million euros.
21. Sole proprietorship, based in the Regional Unit of Thessaloniki and whose activity is the wholesale trade of basic pharmaceutical products and pharmaceutical preparations, in the years 2018 and 2019 received 11 and issued 40 fictitious tax figures with a net value of 4.8 million euros, plus VAT 0, 6 million euros.
22. A sole proprietorship, based in the Regional Unit of Karditsa and engaged in the wholesale trade of motor vehicles, during the years 2018-2020 issued 495 virtual invoices with a net value of 10 million euros, plus VAT of 2.3 million.
23. A sole proprietorship, based in the Central Sector of Athens and engaged in the wholesale trade of electrical household appliances, in the years 2018-2021 received 80 and issued 66 virtual invoices with a net value of 6.4 million euros, plus VAT of 0.7 million euros .
24. A limited liability company, based in the Northern Sector of Athens and whose activity is data processing, during the years 2019-2021 received 45 and issued 115 virtual invoices with a net value of 24.5 million euros, plus VAT of 5.9 million euros.
25. Sole proprietorship, based in the Regional Unit of Thessaloniki and whose activity is the wholesale trade of PC equipment, in the years 2020 and 2021 issued 20 fictitious tax figures with a net value of 2.9 million euros, plus VAT of 0.7 million euros.
26. An undercover administrator in an IKE whose activity is the wholesale trade of timber and building materials in the Regional Unit of Heraklion, from 2018 to 2020 issued 62 virtual tax figures with a net value of 1.5 million euros, plus VAT of 0.23 million euros.
27. One-person IKE (pizzeria) in the Regional Unit of Heraklion, from 2016 to 2022 issued 112 fictitious tax figures with a net value of 1.5 million euros, plus VAT of 0.4 million euros.
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