Stathis Bakalis

Probe Concludes: Remos Investigated for €1.8 Million Tax Evasion, Fictitious Transactions, and Money Laundering

Antonis Remos Under Investigation for Tax Evasion and Money Laundering

The well-known singer Antonis Remos is being investigated for tax evasion and fictitious transactions amounting to 1.8 million euros, according to the conclusion of the Money Laundering Authority. Consequently, money laundering is identified as an accompanying offense.

Transactions Under Scrutiny