Tags Posts tagged with "Tax Evasion"

Tag: Tax Evasion

Greek MPs Can Own Off-Shore Companies in New Omnibus Bill

Weekly Greek newspaper, Proto Thema, revealed that article 178 of the omnibus bill passed through in Greek Parliament on May 22 permits government ministers...

Greek Shadow Economy Unchanged at 25% of GDP for Past 15 Years, According to...

Greece’s shadow economy is estimated to have averaged at 25% of GDP in the last 15 years, which means that economic activity equal to...

New Bill Opens Door to Tax Evasion, Despite Tax Avalanche in Greece

Despite the fact that the Greek government burdened the already tax-laden citizens with more taxes, a new bill opens the door to tax evasion. The...

Greek Businessmen Find Trick to Circumvent Capital Controls and Evade Taxes

  Some Greek businessmen have found a way to circumvent capital controls and evade taxes using P.O.S. machines connected to foreign bank accounts. The business owners...

Several Greeks on ‘Panama Papers’ Lists

The famous "Panama Papers" list includes 223 companies and 400 beneficiaries directly linked to Greece. The International Consortium of Investigative Journalists (ICIJ) that has examined...

Ongoing Tax-Evasion Investigation Continues With Important Meetings

On Friday, Greek public prosecutors said they were given additional evidence to use in an ongoing tax-evasion investigation by former HSBC employee and whistleblower Herve...

Greece Continues to Have a Serious Tax Evasion Problem

Greek government authorities assigned with the responsibility to combat black money have identified over 3,500 cases of tax evasion which amount to over 5...

Current Greek Government Seems Determined to Go After Tax Evaders, Borjans Says

Norbert Walter-Borjans, Finance Minister of the State of North Rhine-Westphalia, has revealed that he actually offered his assistance in tax-related matters to the government...

Greek Government to Freeze Assets of Borjan’s List Depositors

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...

Prison Threat for Undeclared Assets

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...

Tsipras: ‘This is the First time Greece Will Utilize Information on Tax Evasion’

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

A Priest on the List of Those with Unreported Swiss Bank Accounts

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