Tags Posts tagged with "SDOE"

SDOE

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

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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...

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

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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...

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

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

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

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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...

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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...

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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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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...

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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...