Tags Posts tagged with "Tax Evasion"

Tag: Tax Evasion

Ongoing Tax-Evasion Investigation Continues With Important Meetings

On Friday, Greek public prosecutors said they were given additional evidence to use in an ongoing tax-evasion investigation by former HSBC employee and whistleblower Herve...

Greece Continues to Have a Serious Tax Evasion Problem

Greek government authorities assigned with the responsibility to combat black money have identified over 3,500 cases of tax evasion which amount to over 5...

Current Greek Government Seems Determined to Go After Tax Evaders, Borjans Says

Norbert Walter-Borjans, Finance Minister of the State of North Rhine-Westphalia, has revealed that he actually offered his assistance in tax-related matters to the government...

Greek Government to Freeze Assets of Borjan’s List Depositors

Greece's financial prosecutors on Tuesday ordered the freezing of all assets and property belonging to 24 individuals in the so-called 'Borjans list' - a...

Prison Threat for Undeclared Assets

Soon, a bill will be presented to the Greek parliament allowing those with undeclared assets either in Greece or abroad to make “good-faith” arrangements...

Tsipras: ‘This is the First time Greece Will Utilize Information on Tax Evasion’

The Greek government will use the bank data provided by Germany to tackle tax evasion, Prime Minister Alexis Tsipras said after a meeting with...

A Priest on the List of Those with Unreported Swiss Bank Accounts

The rich in Greece come in all forms and shapes as wealthy people can be found even among the least expected professions, thanks to...

‘Lagarde List’ Scandal Takes a New Twist

Years after the tax fraud scandal with the Swiss bank accounts known as the "Lagarde list" ignited public indignation in poverty-stricken and financially bankrupt...

Popular Greek Singer Allegedly Performs in Greece, Gets Paid in Bulgaria

Vassilis Papakonstantinou, a famous Greek singer that has been performing since the 1970's, has come under criticism in the past day after news broke...

Greek Prosecutor Gets 500,000 Bank Account Details from Lagarde List

A file with about 500,000 bank account records of all those persons, included in the so-called "Lagarde list" was delivered on Tuesday evening by...

Greek PM Tsipras to Cabinet: “Delays Can’t Be Excused”

Prime Minister of Greece Alexis Tsipras asked his cabinet to accelerate government work and underlined 11 necessary actions that should be legislated immediately. Tsipras talked...

Greek Authorities Raid UBS Branch in Athens

Greek financial authorities acted on a bank account list recently provided by German authorities by raiding the UBS Athens branch on Friday evening and seizing...