Tags Posts tagged with "Tax Evasion"

Tax Evasion

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One of Greece's top businessmen, Ellaktor Managing Director Leonidas Bobolas, appeared before a public prosecutor after his arrest by the Financial Crime Unit today, accused of...

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"Stavros Papastavrou, according to documents that we have access on, had two accounts in Switzerland, at the HSBC bank. His name was included in...

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Swiss banks will not give the Greek government information on Greek depositors who are suspected of tax evasion, said a high-level official of the...

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The fight against international tax evasion dominated a meeting at Maximos Mansion between Greek State Minister Nikos Pappas and State Minister for Combating Corruption...

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Greek government anti-corruption chief Panagiotis Nikoloudis is investigating 80,000 wealthy Greeks who are suspected of having at least 200,000 euros each in undeclared funds in bank...

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The newly elected Greek Prime Minister Alexis Tsipras appeared satisfied with the European Union summit’s outcome, saying it was positive for Greece. As he...

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Athens is ready to submit three more reform proposals for technical discussion, an unnamed Greek government official has said, while reports indicate that the...

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"It is time to make progress in the program" is Eurogroup's clear and strict message to Athens, which -under the suffocating pressure of...

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The international Press and social media have met with scorn Greece's proposal to use undercover non-professional tax inspectors in order to fight tax...

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Tourists, students and housekeepers are going to be called, among others, to deal with Greece’s long standing tax evasion problem, according to Finance...

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Former Greek Finance Minister Giorgos Papakonstantinou is being tried for tampering with the Lagarde List. The first day of his trial began today, Thursday,...

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"The rich were exempt from taxes since the birth of the Greek state in 1830," said German historian Heinz Richter, criticizing Greek political parties. The...