Tag: SDOE
Greece Confiscates Tons of Contraband Antiseptic Gels, Masks from China and Turkey
Greece's Economic Crime Prosecution Corps (SDOE) announced on Wednesday that they have confiscated tons of antiseptic gel, face masks and other personal protective equipment...
Black-Market Cigarettes Cost Greece €600Μ
Around 4.6 billion contraband cigarettes are sold in Greece every year costing the state €600 million ($741 million) in lost taxes.
The claim was made...
Former Financial Crime Squad Chief Sentenced Over Lagarde List
The former head of the Financial Crime Squad (SDOE); Yiannis Diotis, was given a 10-year suspended sentence over his handling of the so-called Lagarde list.
A...
Greek Tax Inspector Murdered in Athens Cemetery
Mystery surrounds Wednesday's murder of Greek tax officer, whose body was found in pool of blood in the courtyard of the Athens Second Cemetery...
Captagon Seized in Attica was Destined for Middle East and Linked to ISIS, Greek...
The drugs seized during a raid on an illegal Captagon lab in Attica last week were destined to be sent to countries in the...
Greek Officials go to Germany to Train for Battling Tax Evasion, Corruption, Contraband
A mission of 25 top officials from the Ministry of Finance, the General Secretariat Against Corruption and the Special Secretariat for Financial and Economic Crime...
Greek Minister Pledges Crackdown on Tax Evasion, with German-Style Tax Raids on Big Business
The government intends to crack down on tax evasion by adopting best practices from other countries, Greek Alternate Finance Minister Tryfon Alexiadis said in...
Former Financial Crime Squad Chief Allegedly Falsified ‘Lagarde List’
Former head of Financial Crime Squad (SDOE) and public prosecutor Yiannis Diotis is accused by former finance minister Giorgos Papakonstantinou that he is responsible...
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...
Former Greek PM Will Take Legal Action Over ‘Lagarde List’ Allegations
Former Prime Minister George Papandreou threatened legal action on Tuesday against anyone reproducing excerpts from a forthcoming book by former HSBC employee Herve Falciani,...
Former SDOE Head Released Unconditionally
Former head of Greece’s Financial Crimes Squad (SDOE) Yiannis Kapeleris was released unconditionally today, after facing prosecutors Christos Papakostas and Dimitris Kavalaris, over charges of...
Coast Guard and SDOE Search for Another Ton of Heroin
The Hellenic Coast Guard (HCG) and the Financial and Economic Crime Unit (SDOE) in Greece are conducting investigations to locate another ton of heroin,...
