Horiatiko: Bank accounts in Ireland & Denmark frozen; master-plan for money laundering

Keep Talking Greece · 27/10/2026, 5:44:30 μ.μ.

Greek authorities have requested the freezing of two bank accounts in Ireland and Denmark as part of the tax fraud investigation against the “Horiatiko” bakery chain. While investigation into the mastermindly orchestrated fraud scheme continues, media report on Tuesday of involvement of numerous police officers who would brief the organization in advance before authorities raids […] The post Horiatiko: Bank accounts in Ireland & Denmark frozen; master-plan for money laundering appeared first on Keep Talking Greece .