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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...

Mandatory Email Service for Greek Taxpayers

Greek taxpayers will be required to submit a valid email address to the Greek tax authorities by this May, when the Greek Ministry of...

One in Three Greek Physicians Found With Unjustified Incomes

As part of a full-scale operation conducted by the Greek Financial and Economic Crimes Unit (SDOE) targeting money laundering in the health sector, it...

Study Shows Tax Cheats Costing Greece $14 Billion Annually

As Greek Prime Minister Antonis Samaras' shaky coalition government seeks to hammer out $14.16 billion in cuts demanded by international lenders - with workers,...

Greek Top Tax Investigator Lekkas Agrees with IMF’s CEO Lagarde on Tax Evasion

International Monetary Fund chief Christine Lagarde was right to urge Greeks to pay their taxes since that could help solve Athens' current difficulties, the...

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