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
Antonis Remos: Tax Evasion and Money Laundering Allegations
Sources from the Anti-Money Laundering Authority have disclosed a 20-page report detailing findings on singer Antonis Remos, including evidence and diagrams related to allegations of money laundering and tax evasion.