Tags Posts tagged with "Tax Evasion"

Tag: Tax Evasion

Departing deputy social security minister Pavlos Chaikalis leaves his seat while admitting that he owned a company in Cyprus that he has failed to...

The Greek Finance Ministry announced on Wednesday that tax auditors who have been physically or verbally attacked, will return to the businesses where the...

Greek Parliament Vice President Alexis Mitropoulos is being accused of money laundering and tax evasion. On Tuesday, Greek Economic Prosecutor Ioannis Dragatsis formally asked Greece's Supreme Court to...

The much-anticipated bailout deal between Greece and creditors is signed and the Greek government has to implement the following reforms in order to receive...

A tax evasion scam was discovered by Finance Ministry inspectors who audited the souvenir shop at the Archaeological Site of Knossos on the island...

Tax inspectors who did random audits between July 27 and August 2 found out that almost 90 percent of businesses that evade taxes do...

In an effort to crack down on tax evasion during the high tourist season, Greek tax officials carried out 568 checks in Piraeus, the Cyclades...

Sweeping tax audits are in progress on Greek islands since last weekend and the first results show high tax evasion rates. The highest rates were recorded...

Blatant corporate and personal tax evasion contributed to Greece’s debt crisis, but it's dwarfed by the tax avoidance of U.S. multinationals operating in countries like Australia.

The Greek Tax Office freezes per day an average of 20 accounts of people who have sent more than 100,000 euros abroad or made...

Greece's Public Prosecutor's Office issued an arrest warrant against Greek businessman Angelos Metaxas, known for his profitable spirit enterprise, regarding the "Lagarde List" case as...

Greece knows it. The EU knows it. Hell, we all know it wouldn’t work. This extend-and-pretend strategy of unending bailouts. No matter what emerges over...