The circuit of tax officers that was revealed in Coppertook from every of his victims from 4,000 to 10,000 euros . Of the “golden” kickbacks and the cash they have been truly getting, they did not pay a lot consideration, dwelling a defiantly lavish life.
Each the director and the deputy director of the Tax Workplace appear to have turn into a subject of dialogue among the many locals for his or her way of life. Particularly the deputy director lived in a home with a swimming pool whereas lavish journeys overseas, even to Miami, have been his behavior.
Such was his indifference to concealing his unlawful enrichment that even his confederate, in keeping with the OPEN report, could be heard saying to him in a phone dialog: “Watch out as a result of with the life you lead, we might be taken evenly.”
The conversations of the circuit
Within the palms of the Police, it appears that there’s a sequence of convincing proof for the actions of the ring, together with conversations during which its members talk about the funds of potential victims.
Supervisor: … has 75,000 euros within the financial institution, we opened the accounts.
Accountant: How a lot does he have?
Supervisor: 75.
Accountant: Oh, he has pennies.
Supervisor: He has pennies.
Accountant: And 600 the place will he get?
Supervisor: Sure it has.
The headmistress’s pocket book
Among the many proof discovered by the Police and the director’s “pocket book” with notes, names and sums of cash that the circuit requested from the taxpayers.
The case was revealed after an nameless telephone name by the sufferer to the Police 6 months in the past. “I’ve been a sufferer of the tax officers of Chalkida, they blackmailed me and I even handed over the quantity of 5,000 euros. The negotiations occurred within the workplace of an worker of the tax workplace.”
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