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Greek Business Federation Newsletter Describes Inventive Ways People Tax Evade

This week's Hellenic Federation of Enterprises (SEV) newsletter describes inventive ways Greek businesses and freelancers use to evade taxes and security contributions. The newsletter underlines...

Supreme Court Upholds Ruling for Suspended Prison Sentence and Fines for Former Finance Minister

The Supreme Court upheld on Tuesday a four-year suspended prison sentence and a fine of 10,000 euros imposed on former finance minister Giannos Papantoniou...

Finance Ministry Plans to Crack Down on Greek Businesses Slipping Through Tax Borders

Tax borders are about to become less easy to slip through for Greeks who become residents of countries with lower tax rates than Greece...

IMF Report: Greek Debt Unsustainable, Reforms and Tax Cuts Needed

The Greek debt is unsustainable in the long-term and further fiscal measures are needed, despite progress and sacrifices made, the International Monetary Fund said...

Economic Prosecutor Launches Full Audit of Novartis Over Possible Tax Evasion

Economic prosecutor Panagiotis Athanasiou requested on Tuesday a full audit into the economic and tax reports of Swiss drug maker Novartis’ offices in Greece,...

Greek Tax Office Not Ready to Implement Program for Electronic Payment Receipts

Greek tax authorities and the finance ministry are not ready yet to implement the program that would register consumer payments with debit and credit...

Courts Asked to Clarify Ruling On Foreign Deposits That Could Cost the State €1...

The Administrative Appeals Court has recently made a ruling that could end up costing the Greek state some €1 billion by ruling in favor of...

Newspaper Publisher Stavros Psycharis to Face Criminal Charges of Tax Evasion, Money-Laundering

A first-instance court public prosecutor on Wednesday pressed criminal charges against newspaper publisher Stavros Psycharis for tax evasion and legalizing income from illegal activity,...

Survey Reveals Greek Businesses Set-up Ghost Companies in Bulgaria

The University of Bristol has conducted a survey which shows that a large percent of the Greek companies in Bulgaria are actually nothing more...

Government Drafts Bill to Interconnect Tills Real-Time Data to Fin Min’s Taxisnet System

The Greek government has drafted a bill on initiating the interconnection of tills and tax mechanisms with the Finance Ministry's online Taxisnet system in efforts to curb...

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)...

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