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599/2007 THREE-MEMBER CRIMINAL COURT OF XANTHI

Category: Faked invoices
Published: Tuesday, 04 August 2015 12:21
Written by Super User
Hits: 3150

599/2007

THREE-MEMBER CRIMINAL COURT OF XANTHI

Issue of fictitious tax data repeatedly. Fictitious invoices regarding the issuer. Responsibility of the de facto administrator. Removal of statutory administrator, who had no intervention in the company’s trade activities and general transactions and was never aware of the actions and activities of the de facto administrator.

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