Home Tags Posts tagged with "SDOE"

SDOE

by -

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

by -

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...

by -

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...

by -

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...

by -

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...

by -

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...

by -

The prosecutor ordered an audit to be performed at the central offices of the Golden Dawn party.  The Financial and Economic Crime Unit (S.D.O.E)...

by -

Golden Dawn MP Ilias Panagiotaros taken into custody As Greece prosecutes the leaders of the neo-Nazi Golden Dawn party on charges of running a...

by -

Riot police were needed to control an angry crowd at a Hydra taverna upset the owner was arrested for tax violations Restaurant and tavern...

by -

A nightclub in Kallithea area of Athens, Chalkidiki, where the popular Greek singer Panos Kiamos was performing, was ordered shut for 48 hours after...

by -

The investigation into the so-called Lagarde List of 2,062 Greeks with $1.95 billion in the Geneva, Switzerland branch of HSBC has reportedly found that...

by -

Inspections carried out by Greece's Financial Crime Squad in tourist areas has found that resorts aren't handing out receipts as required and those in...