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Elderly Beggar Found to Have 16.4 Million Euros in Bank
An elderly woman who wandered in the streets begging for a piece of bread and a few Euros was found to be a millionaire....
Greek Supermarket Chain Implicated in Financial Scandal
The financial crimes squad SDOE is preparing to charge the Carrefour-Marinopoulos group of dodging VAT payments in Greece via a fake invoice scam with...
Corrupt Unionists, Scandal at DEI
The ancient Greeks believed that the best could always be made of a bad situation, and the idea seems to apply to the country...
Greek Banks Join Fight to Find Tax Evaders
ATHENS – With Greece drowning in debt and most major tax evaders still on the loose – a $60 liability for the country –...
Greece's Tax Evaders Aren't Going to Jail Soon
ATHENS – A much-vaunted crackdown on tax evaders recently in which more than 100 were arrested has run into a common obstacle in the...
Financial Crimes Squad: 53 People Arrested in Northern Greece
A senior financial crimes squad (SDOE) investigator, senior bank executives, lawyers, police officers, a journalist at a state-run TV channel, a tax bureau employee,...
In Greece Εven The Dead Must Pay Bribes
Strange as it may seem, the dead must pay a “fakelaki” too, if they want the Athens Mortuary staff to show them a “special”...
Greece’s Tax Evasion Prosecutors Quit, Blame Political Interference
ATHENS – As Greece continues to bury its workers, pensioners and poor with waves of taxes to keep the country from going bankrupt, the...
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...
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...