Tags Posts tagged with "SDOE"

Tag: SDOE

Former head of Financial Crime Squad (SDOE) and public prosecutor Yiannis Diotis is accused by former finance minister Giorgos Papakonstantinou that he is responsible...

The new Greek government is drafting new legislation to give the Financial Crimes Squad (SDOE) greater powers to battle tax evasion. SDOE can now impose...

Former Prime Minister George Papandreou threatened legal action on Tuesday against anyone reproducing excerpts from a forthcoming book by former HSBC employee Herve Falciani,...

Former head of Greece’s Financial Crimes Squad (SDOE) Yiannis Kapeleris was released unconditionally today, after facing prosecutors Christos Papakostas and Dimitris Kavalaris, over charges of...

The Hellenic Coast Guard (HCG) and the Financial and Economic Crime Unit (SDOE) in Greece are conducting investigations to locate another ton of heroin,...

The Financial and Economic Crime Unit (SDOE) of Greece has already conducted 500 inspections of cases in the notorious "Lagarde list." As reported violations...

The Financial Crime Unit (SDOE) is still finding more and more people who are stealing from the state through their profession by issuing bogus...

More than 3 1/2 years after first receiving it, Greece is speeding the pace of looking into a list of 2,062 citizens with $1.95...

As part of a full-scale operation conducted by the Greek Financial and Economic Crimes Unit (SDOE) targeting money laundering in the health sector, it...

All the defendants in the 13 year-old case of the Athens Stock Exchange share bubble were acquitted on grounds that fraud could not be...

The anti-corruption prosecutor, Eleni Raikou has begun with the criminal prosecution of the former PASOK Minister Yiannos Papantoniou for inaccurate declaration of income, with felony...

The Financial and Economic Crime Unit (S.D.O.E), after completing the first 150 audits of taxpayers who are included in the Lagarde list, has imposed...