Home Tags Tax Evasion

Tag: Tax Evasion

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)...

Tax Evasion Rampant in Greek Hotels

Auditors of Greece's General Secretariat for Public Revenue found out that many hotels and owners of rooms to let have been evading taxes for...

Greek FinMin Says Investigation of Tax Evaders on Lagarde List Going at a Snails...

According to data recently released by Alternative Finance Minister Tryfon Alexiadis to the Greek Parliament, sifting through the long list of tax dodgers from...

Alpha TV Chief Kontominas Charged With Tax Fraud and Money-Laundering

The head of Alpha TV Dimitris Kontominas, a businessman that has also been involved in insurance, retail trade and cinema, was charged on Thursday...

Automated Info System Is the New Greek Weapon to Fight Tax Evasion

The Greek Finance ministry has set up a new legal framework with a digital exchange of different government offices in an effort to step...

LATEST