Home Tags Tax Evasion

Tag: Tax Evasion

Tax Evader Owes Greek State 952 Million Euros

Number One on the debtors list to the Greek state is Nicolas Kassimatis, a 57-year-old accountant and VAT collector from Thessaloniki with a tax...

Economic Prosecutors Peponis and Mouzakitis Remain in Position Until Further Notice

Prosecutors heading the judicial task force charged with fighting tax evasion, Grigoris Peponis and Spiros Mouzakitis have been called by the supervising economic prosecutor...

Fakelaki, Rousfeti and the 4-4-2 System

While the Greek Finance Minister Evangelos Venizelos appears to be shocked with Mr Diomidis Spinellis' declaration that Greek tax officers, play the 4-4-2  football...

Former General Secretary of Greek Finance Ministry Says Entrenchment Cases Give Boost to Tax...

The former General Secretary of Information Systems of the Greek Finance Ministry, Diomidis Spinellis talked about corruption in Greece and the '4-4-2 system' (or...

Greek ‘Guru of Fashion’ Lakis Gavalas Arrested for Tax Evasion

Greece’s most famous fashion designer, Lakis Gavalas, was arrested on Friday night in Athens. Greek media reported that Gavalas was the most wanted state...

Greece: Where the Poor Have Yachts and Helicopters

Even as the Greek Finance Ministry failed to meet yet another vow to release the names of individual[...]

Alter Channel CEO Costas Yiannikos Set Free

Prosecutor and Attorney General released Alter TV Channel CEO and major shareholder Costas Yiannikos with the legal restraint not to leave the country. On November...

Alter Channel Shareholder Yiannikos Arrested for Tax Evasion

One of the major shareholders of Alter TV channel Mr. Costas Yiannikos was arrested Monday for an overall debt of 1.200.000 Euros towards the...

Greece’s Biggest Tax Evader Owes $118 million

ATHENS – It took threats to investigate Finance Ministry officials who refused to release a list of Greece’s biggest tax evaders who owe the...

Greek Tax Changes that will Make Your Wallet Lighter…a Lot Lighter

Greek tax legislation changes resemble pretty much Latin American soap opera episodes[...]

SDOE Examines Unexplained Bank Deposits of Millions of Euros

According to an article in the Greek newspaper “Ta Nea”,  the Financial and Economic Crime Unit (S.D.O.E) examine bank deposits of millions of...

University Professors Owe 500,000 Euros for Tax Evasion

According to an article in the Greek newspaper “Ethnos”,  the Financial and Economic Crime Unit (S.D.O.E) is conducting researches all over the country...

LATEST