Tags Posts tagged with "Tax Evasion"

Tax Evasion

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Greece's Public Prosecutor's Office issued an arrest warrant against Greek businessman Angelos Metaxas, known for his profitable spirit enterprise, regarding the "Lagarde List" case as...

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Greece knows it. The EU knows it. Hell, we all know it wouldn’t work. This extend-and-pretend strategy of unending bailouts. No matter what emerges over...

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The Greek government decided on Wednesday to offer amnesty to citizens who have hidden money and undeclared incomes under the condition that they will...

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The Greek authorities' process of auditing suspected tax evaders is very slow, while the number of potential tax evaders is reaching 1.38 million. According to...

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Greece is not one of the countries that have asked Swiss authorities to release on the web the names of suspected tax evaders who...

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One of Greece's top businessmen, Ellaktor Managing Director Leonidas Bobolas, appeared before a public prosecutor after his arrest by the Financial Crime Unit today, accused of...

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"Stavros Papastavrou, according to documents that we have access on, had two accounts in Switzerland, at the HSBC bank. His name was included in...

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Swiss banks will not give the Greek government information on Greek depositors who are suspected of tax evasion, said a high-level official of the...

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The fight against international tax evasion dominated a meeting at Maximos Mansion between Greek State Minister Nikos Pappas and State Minister for Combating Corruption...

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Greek government anti-corruption chief Panagiotis Nikoloudis is investigating 80,000 wealthy Greeks who are suspected of having at least 200,000 euros each in undeclared funds in bank...

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The newly elected Greek Prime Minister Alexis Tsipras appeared satisfied with the European Union summit’s outcome, saying it was positive for Greece. As he...

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Athens is ready to submit three more reform proposals for technical discussion, an unnamed Greek government official has said, while reports indicate that the...