Tags Posts tagged with "Tax Evasion"

Tax Evasion

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Tax evasion from the tourism industry will cost Greece 1.5 billion euros in lost revenue in 2014, said the President of the Hellenic Chamber of...

Fines against some illegal fuel traders in Greece are being dropped

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Tax evasion still hounds the Greek economic recovery, despite extensive measures taken by the Greek Ministry of Finance to reign in the problem. According to...

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Even in the current climate of economic reform overtaking Athens, tax evasion rates remain startlingly high in Greece, with an estimated one in four...

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"Our lines are currently busy. Please wait..." This is the automated message that greets you when you dial 1517, a special telephone service used to...

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The number of Greeks entering billionaire-status is on the climb, a study finds, despite the growing impoverishment of the country's masses. According to an annual report published by...

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The Greek Financial Crime Unit (SDOE), along with several tax inspectors, have been investigating the case of the Lagarde List, a list of names...

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During an interview with the Financial Times, IMF chief Christine Lagarde talked about all major financial and political issues in China, Germany, Russia and Ukraine. However, when...

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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...