Tag: Panayiotis Nikoloudis
New Greek Gov’t to Give Financial Crime Squad More Powers to Fight Tax Evasion
The new Greek government is drafting new legislation to give the Financial Crimes Squad (SDOE) greater powers to battle tax evasion.
SDOE can now impose...
Mayors Top Hidden Assets List
The chief of Greece's anti-corruption agency said a review of declarations of wealth by municipal officials has found that dozens of mayors have filed...
Greece’s Rich Plundered Banks
The head a Greek unit investigating money-laundering told Parliament that connected Greek businessmen have been using five banks in elaborate scheme to essentially steal...
