€40.7 Million fraud scheme involving imports from China: Court orders asset freezes as taxi driver emerges as “front man” for “phantom” companies
Why This Matters
Key context: <p>How the alleged network operated through fictitious sales, companies in Bulgaria and ‘front men’ listed across dozens of businesses – What the Athens Judicial Council ruling reveals</p> <p>The post <a href="https://en.protothema.gr/2026/11/08/e40-7-million-fraud-scheme-involving-imports-from-china-court-orders-asset-freezes-as-taxi-driver-emerges-as-front-man-for-phantom-companies/">€40.7 Million fraud scheme involving imports from China: Court orders asset freezes as taxi driver emerges as “front man” for “phantom” companies</a> appeared first on <a href="https://en.protothema.gr">ProtoThema English</a>.</p> This development from en.protothema.gr highlights ongoing changes in the sector.
How the alleged network operated through fictitious sales, companies in Bulgaria and ‘front men’ listed across dozens of businesses – What the Athens Judicial Council ruling reveals The post €40.7 Million fraud scheme involving imports from China: Court orders asset freezes as taxi driver emerges as “front man” for “phantom” companies appeared first on ProtoThema English.
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