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Saturday, June 15, 2013

Fake Invoice Fraud in Pella and Imathia

A 47-year-old Greek administrator of a company of rural cooperatives and a 58-yea- old accountant are facing criminal charges of making fake invoices using the tax data of farmers, along with a 36-year-old accomplice in the region of Edessa, Pella. Police said that the two main suspects were using fake invoices for at least 11 years to false;y document receipts of agricultural products of ...

READ THE ORIGINAL POST AT www.greekherald.com