tax fraud

The rich in Greece come in all forms and shapes as wealthy people can be found even among the least expected professions, thanks to practices of corruption and outright fraud. So, little surprise that the name of a priest was...

Years after the tax fraud scandal with the Swiss bank accounts known as the "Lagarde list" ignited public indignation in poverty-stricken and financially bankrupt Greece, the matter has taken a new twist as the western state of North Rhine-Westphalia...

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, at an estimated cost to the Greek state of around two million euros. The company had undertaken contracts for the...