The members of the motorcycle club are suspected in organising and executing economic crimes which culminated to criminal loss in excess of one million euros.
According to the police, the suspects used the so called 'front companies' which were not real businesses. The police said the tax refunds were applied in the name of the companies with the companies receiving unjustified VAT refunds.
Several member of the motorcycle club including several other persons are suspected of aggravated fraud in a scheme which involved fiduciary arrangements in different companies.
