Tags Tax Evasion

Tag: Tax Evasion

Greek Banks Propose Tax on Cash Withdrawals to Curb Tax Evasion

Greek banks have proposed taxation of cash withdrawals so that Greeks make more electronic transactions as a measure to curb tax evasion. The proposal is...

Tax Evasion in Greece Reaches €16 Bln Annually

Tax evasion in Greece is estimated to be around 16 billion euros each year, according to a study by EY (formerly Ernst & Young)...

Tax Evasion Rampant in Greek Hotels

Auditors of Greece's General Secretariat for Public Revenue found out that many hotels and owners of rooms to let have been evading taxes for...

Greek FinMin Says Investigation of Tax Evaders on Lagarde List Going at a Snails...

According to data recently released by Alternative Finance Minister Tryfon Alexiadis to the Greek Parliament, sifting through the long list of tax dodgers from...

Alpha TV Chief Kontominas Charged With Tax Fraud and Money-Laundering

The head of Alpha TV Dimitris Kontominas, a businessman that has also been involved in insurance, retail trade and cinema, was charged on Thursday...

Automated Info System Is the New Greek Weapon to Fight Tax Evasion

The Greek Finance ministry has set up a new legal framework with a digital exchange of different government offices in an effort to step...

New Democracy Chief Promises Greeks 30% Slash on Property Tax

New Democracy chief Kyriakos Mitsotakis on Thursday pledged that he will slash the single property tax (ENFIA) by 30 percent within two years if...

Greeks Paid €1 Bln More in Taxes in June, Government Says ‘We Empathize With...

Greeks paid one billion euros more in taxes in June compared to last year, but the additional state revenues come from new taxes and...

Greeks Owning Credit Cards are 60% Less than Before Economic Crisis

The poor creditworthiness of most Greek citizens puts on hold the finance ministry's plans to give incentives for the use of credit cards as...

Greek Authorities Freeze SKAI Media Owner’s Assets

Greek authorities on Wednesday proceeded with freezing the assets of businessman Yiannis Alafouzos, following tax audits that showed 50 million euros that were not...

Greek Police Crack Down Credit Card Scam

Hellenic Police have arrested 24 people over a scam involving wireless credit card terminals registered abroad, used to dodge capital controls and transfer money...

Authorities Urge Greeks to Aid In the Capture of Tax Evaders

Authorities in Greece have doubled their efforts to catch tax evaders over the last year. The Greek Finance Ministry’s General Secretariat for Public Revenue...

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