Tags Posts tagged with "Tax Evasion"

Tax Evasion

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In a continuous effort to fight tax evasion, Greece is adopting the US model as the State Legal Council has ruled in-house checks or...

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The Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period 2000-2012....

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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...

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It was revealed that the owners of a very well-known private vocational school (IIEK), which has been operating in Greece for the last twenty years...

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The Audit Authority for Tax Payers with Great Wealth revealed the enormous size of tax evasion in Greece. Figures in more than 1,200 folders...

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The man brought in to oversee and improve tax collections in Greece, Haris Theoharis, was forced out by the government for being too aggressive...

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Greek citizens and businesses ran up a further 4.325 billion euros of debt to the taxman between January to April, taking the total owed to 66 billion euros. Finance...

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The manager of a clinic of a public hospital in northern Greece is accused of tax evasion. An investigation conducted by the Department of...

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A report by Greece's Parliamentary Budget Office for the first quarter of 2014 contests the key points of the country's economic "success story" and claims the government's medium-term fiscal...

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A rapid increase in elderly people in Greece owing exorbitant debts to the state has been identified, and it is no coincidence, for the...

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Greek Police have arrested five more debtors owing a combined 1.5 million euros to the state. The now infamous DIAS police motorcycle unit tracked down a 48-year-old man owing more...

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Hitherto, the consistency with which Greek citizens meet their tax obligations has perhaps not been noted by the rest of the planet as being among...