Tags Posts tagged with "Tax Evasion"

Tax Evasion

Fines against some illegal fuel traders in Greece are being dropped

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Tax evasion still hounds the Greek economic recovery, despite extensive measures taken by the Greek Ministry of Finance to reign in the problem. According to...

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Even in the current climate of economic reform overtaking Athens, tax evasion rates remain startlingly high in Greece, with an estimated one in four...

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"Our lines are currently busy. Please wait..." This is the automated message that greets you when you dial 1517, a special telephone service used to...

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The number of Greeks entering billionaire-status is on the climb, a study finds, despite the growing impoverishment of the country's masses. According to an annual report published by...

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The Greek Financial Crime Unit (SDOE), along with several tax inspectors, have been investigating the case of the Lagarde List, a list of names...

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During an interview with the Financial Times, IMF chief Christine Lagarde talked about all major financial and political issues in China, Germany, Russia and Ukraine. However, when...

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In a continuous effort to fight tax evasion, Greece is adopting the US model as the State Legal Council has ruled in-house checks or...

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The Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period 2000-2012....

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A Greek Police report on crime during the first quarter of 2014 showed a dramatic increase of 41.6% in financial crimes and a drop of 21.5% in...

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It was revealed that the owners of a very well-known private vocational school (IIEK), which has been operating in Greece for the last twenty years...

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The Audit Authority for Tax Payers with Great Wealth revealed the enormous size of tax evasion in Greece. Figures in more than 1,200 folders...

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The man brought in to oversee and improve tax collections in Greece, Haris Theoharis, was forced out by the government for being too aggressive...