Tags Posts tagged with "Tax Evasion"

Tag: Tax Evasion

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...

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...

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

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

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...

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...

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...

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

The Public Prosecutor's Office of District Court Judges charged Former President of the Hellenic Parliament and former SYRIZA MP Alexis Mitropoulos with felony charges for money...

The new list of Greek taxpayers' bank accounts abroad that the Greek government just received from Germany may not be so new after all. Norbert...

The Greek government has gotten its hands on a new and even bigger list of Greek taxpayers' bank accounts in Switzerland, thanks to the...