A total of 22 suspects have been brought before a prosecutor in Athens in connection with a large-scale fraud case involving Greece’s social security system. The individuals were escorted from police headquarters to court following a coordinated operation that exposed an alleged scheme causing tens of millions of euros in losses.
Network of fake companies
According to investigators, the scheme dates back to 2018 and involved a network of shell companies issuing fake invoices and declaring fictitious employees. Through these practices, the group allegedly avoided paying social security contributions while fraudulently claiming VAT refunds.
Authorities estimate the total financial damage at around €31 million, including approximately €20 million in losses to the national social security fund and €11 million to the state.
Celebrities among those accused
The case has drawn additional attention due to the involvement of several well-known media personalities. Among those accused are former participants in popular reality TV shows, social media influencers, and a widely followed content creator.
In total, more than 40 individuals are believed to be linked to the operation, including accountants and business owners. The 22 arrested suspects are now expected to provide explanations to judicial authorities regarding their alleged roles in the scheme.
