Tags SDOE

Tag: SDOE

Greek Officials go to Germany to Train for Battling Tax Evasion, Corruption, Contraband

A mission of 25 top officials from the Ministry of Finance, the General Secretariat Against Corruption and the Special Secretariat for Financial and Economic Crime...

Greek Minister Pledges Crackdown on Tax Evasion, with German-Style Tax Raids on Big Business

The government intends to crack down on tax evasion by adopting best practices from other countries, Greek Alternate Finance Minister Tryfon Alexiadis said in...

Former Financial Crime Squad Chief Allegedly Falsified ‘Lagarde List’

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

New Greek Gov’t to Give Financial Crime Squad More Powers to Fight Tax Evasion

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 Greek PM Will Take Legal Action Over ‘Lagarde List’ Allegations

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 SDOE Head Released Unconditionally

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...

Coast Guard and SDOE Search for Another Ton of Heroin

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

SDOE Investigating 500 Cases from ‘Lagarde list’

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

Greek Fraud Cops Bust Bogus Invoices and Expenses

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

Lagarde List Probe Finds Rampant Tax Cheating

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...

One in Three Greek Physicians Found With Unjustified Incomes

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...

42 Defendants Acquitted After ASE Scandal

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...

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