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La Stampa: Former Greek PM Samaras’ Close Associate’s Name Found in Lagarde List

"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 Release Information on Suspected Greek Tax Cheaters

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...

Greek State Officials Arrested For Blackmailing Businessman

Earlier today, Greek Police arrested two Financial Crime Unit (SDOE) officials, as well as an accountant, a Bank of Greece (BoG) employee and another Finance Ministry employee, following an...

Greece Fines Tax Dodgers €142m

Greece’s Financial Crime Unit (SDOE) has issued fines to Greek businesses and professionals for dodgy accounting practises, the Finance Ministry said Friday. After auditing various businesses across Greece throughout April,...

Tackling Tax Evasion: Bloomberg Follows Greece’s Fraud Squad

In a recent story, a Bloomberg correspondent followed Greece's Financial Crime Unit (SDOE) performing random spot checks at several locations across Athens, unraveling step by step...

SDOE Reveals Monastery Fraud

Inspectors from Greece's financial crimes squad SDOE said they have uncovered a scheme of 10 monasteries involving black money and fake documents to attain...

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