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Fin Min Gives One Last Chance to Taxpayers and Companies to Declare Hidden Income

The Finance Ministry has given individuals and firms until May 31, 2017 to come clean about incomplete tax declarations. There is a new draft law...

Greek Deputy FinMin: New Electronic System to Track Deposits 15 Years Back

A new electronic system will track bank deposits as far back as the last 15 years and help fight tax evasion by wealthy...

Greek Tax Evasion, Scams Uncovered

More tax evasion scams uncovered in Greece...... The Financial Crime Squad of Greece, known as SDOE, has revealed 38 cases of remittances worth over 5...
Lagarde List Leaked

Greek Tax Authorities Find 40 More Evaders from Lagarde List

Prosecutors investigating a list of 2,602 Greeks with 1.5 billion euros ($1.95 billion) in secret Swiss bank accounts have reportedly found that 90 percent...

Greek Fraud Cops Bust Black Market Scam by Recycling Crew

Greece's financial police on Friday said they had arrested the owner of an Aspropyrgos-based recycling company and his daughter on charges of dodging tax among other fraud,...

Tax Evaders in Greece: “We Cannot Survive Otherwise”

Greek Reporter spoke to a few people who have cheated the system, in order to get an understanding of why some Greeks don't pay...

Greece Will Monitor Bank Accounts

Trying to find innovative ways to fight tax evasion, Greece's General Secretariat for Information Systems has completed an application that will allow the state’s...

IT Monkey Takes On Greek Tax Evasion

Under intense pressure from international lenders to go after tax cheats costing the country $70 billion but failing to make a single major prosecution,...

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