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The trial of former Greek finance minister George Papaconstantinou on charges of tampering with possible tax evasion evidence continued on Tuesday with witnesses taking...

The Court of Appeals ruled on Thursday that the former head of the Greek Financial Crime Unit (SDOE), Ioannis Diotis, must face charges for the...

The Greek Financial Crime Unit (SDOE), along with several tax inspectors, have been investigating the case of the Lagarde List, a list of names...

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...

The Hellenic Coast Guard (HCG) and the Financial and Economic Crime Unit (SDOE) in Greece are conducting investigations to locate another ton of heroin,...

The Financial and Economic Crime Unit (SDOE) of Greece has already conducted 500 inspections of cases in the notorious "Lagarde list." As reported violations...

Inspectors from Greece's financial crimes squad SDOE said they have uncovered a scheme of 10 monasteries involving black money and fake documents to attain...

In the midst of the summer season in Greece, the Financial and Economic Crime Unit (S.D.O.E) conducted extensive spot checks all around the country....

Inspections carried out by Greece's Financial Crime Squad in tourist areas has found that resorts aren't handing out receipts as required and those in...

Greece's financial crimes squad SDOE is reportedly looking at a raft of top-ranking politicians in Greece for possible unlawful enrichment, but the leak of...