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Tax Evasion

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A rapid increase in elderly people in Greece owing exorbitant debts to the state has been identified, and it is no coincidence, for the...

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Greek Police have arrested five more debtors owing a combined 1.5 million euros to the state. The now infamous DIAS police motorcycle unit tracked down a 48-year-old man owing more...

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Hitherto, the consistency with which Greek citizens meet their tax obligations has perhaps not been noted by the rest of the planet as being among...

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A top European official expressed his concerns on Tuesday regarding the high value-added tax (VAT) evasion in Greece, which is estimated to amount to...

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The Greek Ministry of Finance has finally come to a decision about citizens who hide their income sources from tax authorities. It was announced...

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Greek authorities have found 143 employees of the Finance Ministry who had deposits amounting to 32 million euros in Swiss, German, British and Cypriot bank...

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The Greek government will be submitting a legislation to Parliament next week,  aiming to recover funds deprived from the state through corruption or other criminal...

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Although Greece is anxiously seeking revenue, billions of euros binded by the judicial authorities for cases of state corruption and economic crime that could boost...

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According to a study conducted by the Foundation for Economic and Industrial Research (IOVE) and the British Hellenic Chamber of Commerce, there are obvious...

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The Internal Audit Service of the Finance Ministry, after an investigation of the income declarations of 93 employees of the tax department, revealed several...

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Lakis Gavalas’ trial has been postponed for the 27th of October 2014. He was arrested again on Wednesday, for the sixth time, for debts...

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Greek Former Defense Minister, Yiannos Papantoniou and his wife, Stavroula Kourakou, were asked to provide explanations to assist in the investigation of their assets. As...