Tags Tax Evasion

Tag: Tax Evasion

Greek Tax Authorities Raid Home of Former UBS Local Bank Boss

Greek authorities have raided the home of a former local boss of UBS investment bank as part of an extensive investigation into suspected tax...

Popular Greek Singer Performs for the Rich on Mykonos

Singer Antonis Remos is probably the biggest name in Greek show business. On July 28 he will perform at an exclusive club/restaurant on Mykonos...

New Greek Bill Takes Burden Off Tax Evaders

A draft tax bill clause that was submitted to Greek Parliament on Wednesday extends an invitation to tax evaders to return to the taxpaying...

Chinese Woman on the Island of Rhodes Jumps into the Sea to Avoid Tax...

On Friday as a Chinese native was making her rounds on the beaches of Rhodes offering massages for illegal tax-free pay, tax agency members...

Greek State to Tax Voluntarily Disclosed Hidden Income Higher than 50%

The Greek economic team is close to a plan that would tax voluntarily disclosed hidden income more than 50%, without the accord of creditors...

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 State Aims to Raise €5 Billion from Confiscations and Auctions

The Greek government is to proceed with confiscations of bank accounts and real estate for about 55% of debtors to the state aiming to...

VAT Revenue Drops on Popular Greek Islands

Value added tax revenues dropped by 40 percent on the most popular tourist islands in the first five months of the year, according to...

Tax Evasion in Greece Estimated at 6-9% of GDP, Say Independent Analysts

Tax evasion in Greece is estimated to range between 6 to 9 pct of the country’s GDP, which is equal to up to 32...

Greek Finance Ministry Drafts Bill to Promote Use of Plastic Money

The Greek Finance ministry is drafting a new bill soon to be tabled in parliament that would offer tax benefits to people who use...

Authorities to Have Access to Assets of Greeks in 100 Countries

As of 2017, Greek tax authorities will allegedly have access to assets of Greek citizens in 100 countries, including tax havens such as Switzerland. According to...

Greek MPs Can Own Off-Shore Companies in New Omnibus Bill

Weekly Greek newspaper, Proto Thema, revealed that article 178 of the omnibus bill passed through in Greek Parliament on May 22 permits government ministers...