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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 euros.
SDOE discovered people whose bank deposits were over 70 million euros in total and could not be explained based on their tax income declaration. In fact, some of them had declared they did not have any income.
Six doctors were discovered who had declared an income of 6.2 million euros but S.D.O.E discovered deposits of 11 million euros that had not been declared.
An astrologist was discovered who had not submitted a tax income declaration but his bank deposits reached four million euros. The list of tax payers who could not explain their income also includes, a hair dresser with 1.5 million euro bank deposits, a technical company with 16 million euro bank deposits, and a supermarket owner with 35 million euro bank deposits.

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