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Greek Public Revenue Authority Plans 14,500 Raids in Tax Evasion 'Hot Spots'

Greece's Independent Authority for Public Revenue (AADE) is to conduct 14,500 swift raids in tourist areas where rampant tax evasion is taking place. The operation...

Greek American Manchester, NH Alderman Arrested for Tax Evasion

Manchester, New Hampshire Ward 8 Alderman and representative Thomas Katsiantonis was arrested for tax evasion and forgery on Saturday, according to the National Herald. The...

FinMin Tsakalotos Stresses Need to Combat Tax Evasion

Finance Minister Euclid Tsakalotos on Monday stressed the need to combat tax evasion in order to increase tax revenues and reduce tax rates. Tsakalotos...

Study: Greek State Loses Up To €16 Bln per Year From Tax Evasion

The Greek State loses up to 16 billion euros per year, or 32 percent of annual revenue, from tax evasion, a new study shows. The...

Private Employees Union: Vouchers and Prepaid Cards in Lieu of Pay a Form of Tax Evasion

The Federation of Private Employees of Greece (OIYE) on Monday condemned the practice of offering employees gift vouchers for use in supermarkets and diners,...

Economic Prosecutor Launches Full Audit of Novartis Over Possible Tax Evasion

Economic prosecutor Panagiotis Athanasiou requested on Tuesday a full audit into the economic and tax reports of Swiss drug maker Novartis’ offices in Greece,...

Newspaper Publisher Stavros Psycharis to Face Criminal Charges of Tax Evasion, Money-Laundering

A first-instance court public prosecutor on Wednesday pressed criminal charges against newspaper publisher Stavros Psycharis for tax evasion and legalizing income from illegal activity,...

Greek Banks Propose Tax on Cash Withdrawals to Curb Tax Evasion

Greek banks have proposed taxation of cash withdrawals so that Greeks make more electronic transactions as a measure to curb tax evasion. The proposal is...

Tax Evasion in Greece Reaches €16 Bln Annually

Tax evasion in Greece is estimated to be around 16 billion euros each year, according to a study by EY (formerly Ernst & Young)...

Tax Evasion Rampant in Greek Hotels

Auditors of Greece's General Secretariat for Public Revenue found out that many hotels and owners of rooms to let have been evading taxes for...