Tags Posts tagged with "Tax Evasion"

Tag: Tax Evasion

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...

The Greek government decided on Wednesday to offer amnesty to citizens who have hidden money and undeclared incomes under the condition that they will...

The Greek authorities' process of auditing suspected tax evaders is very slow, while the number of potential tax evaders is reaching 1.38 million. According to...

Greece is not one of the countries that have asked Swiss authorities to release on the web the names of suspected tax evaders who...

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...

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

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...