Through his attorneys, Stathis Bakalis and Michalis Dimitrakopoulos, he responded Antonis Remoswho as was previously known was caught in the ‘clamp’ of the Revenue Authority from Illegal activity for tax evasion of 1.5 millionwith the attachment of his movable and immovable property.
As it is also reported, he will shake off any criticism once morest him.
The announcement:
“I was informed with regret and reasonable concern that the Anti-Money Laundering Authority has seized all of my movable and immovable property, because I may have committed the crime of tax evasion. My regret is a result of a secret procedural process being illegally leaked to the media, and thus exposing me, and my question is that I was never called by the higher Authority to give explanations and provide evidence, which would prove that I have not committed never tax evasion.
Tax evasion of 1.5 million euros
Serious suspicions of tax evasion in the amount of 1.5 million euros and a corresponding amount of money laundering were detected by the Anti-Money Laundering Authority in its conclusion by investigating the singer’s company, which, however, is not said to be the subject of the spectacle but other activities.
According to information, the Anti-Money Laundering Authority, following a months-long investigation, proceeded to freeze the singer’s movable and immovable property, personal accounts, accounts of the company in question, boats and even safe deposit boxes -if they are found-, up to the amount of 1.5 million euros.
Special mention is said to be made in the conclusion of the low tax declarations of the popular singer, as according to information he has been filing declarations of around 50,000 euros per year for the last five years. The amount of the amount rang a “bell” for the auditors since it is considered particularly low for an artist of such scope, one of the most popular in the country with highly successful nightly performances and concerts in worldly places that gather every year businessmen, figures from the artistic world and more.
The file with the Authority’s conclusion and the data gathered by the auditors has been handed over to the financial prosecutor regarding a month ago and according to information he is conducting an investigation into the case. In fact, it seems that the investigation does not only concern the singer’s face, but will also be extended to his associates.
Read on also:
Singer in the “nets” of the financial prosecution for tax evasion of 1.5 million euros
Stefanos Korkolis speaks exclusively to “P”: “I’m having a bad time with my health!”
The coronavirus is “flaring up” once more – 22 dead and 472 admissions in the last week
e-EFKA: In the Gov.gr Wallet the Insurance Capacity of the insured
#shake #criticism #replies #Antonis #Remos #investigation #tax #evasion #million #euros
