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Spiegel: Tax Fraud of German Auto Companies in Greece

According to a recent "Der Spiegel" article, German auto companies Mercedes-Benz, BMW and Opel are being investigated by Greek tax authorities as the latest suspects...

Financial Crimes Increased by 41.6% in First Quarter of 2014

A Greek Police report on crime during the first quarter of 2014 showed a dramatic increase of 41.6% in financial crimes and a drop of 21.5% in...

Horst Reichenbach; New Task Force Report Unveiled

The additional funding of small and medium-sized enterprises using all available financing tools, including the European Investment Bank (EIB), was among the issues discussed in...
Lagarde List Leaked

Greek Tax Authorities Find 40 More Evaders from Lagarde List

Prosecutors investigating a list of 2,602 Greeks with 1.5 billion euros ($1.95 billion) in secret Swiss bank accounts have reportedly found that 90 percent...

100 Mln Euros Collected by Greek Tax Controls, a Drop in the Ocean

The 100 million euros that the Greek public sector has managed to gather from controls in cases of large fraud and specifically from remittances...

Offshore Companies and Huge Bank Accounts for Golden Dawn’s Members

Greece's Financial and Economic Crime Unit (SDOE) has located two offshore companies in Cyprus which belong to a member of Golden Dawn. This member also...

Tax Evasion Charges for Former Greek Minister and his Wife

Yannos Papantoniou, the former Minister of Finances and National Defence and his wife Stavroula Kourakou, are accused of tax evasion. They will face charges...

Greece Will Tax Foreigners 45%

Greek is set to assess a 45 percent tax on immigrants and foreign residents even if they have declared and paid taxes in their...

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