Financial Crime Unit - search results

Greece’s Financial Crime Unit (SDOE) has issued fines to Greek businesses and professionals for dodgy accounting practises, the Finance Ministry said Friday. After auditing various businesses across Greece throughout April,...

In a recent story, a Bloomberg correspondent followed Greece's Financial Crime Unit (SDOE) performing random spot checks at several locations across Athens, unraveling step by step...

Greek state prosecutor Calliope Dagiada has ordered a tax audit and an investigation of PASOK’s finances to ascertain whether embezzlement has been committed. According to Greek news,...

The Financial Crime Unit (SDOE) is still finding more and more people who are stealing from the state through their profession by issuing bogus...

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...

A billion euros party has been set on the Greek islands. The owners of luxurious villas rent their property without declaring anything to tax...

Ignoring a plea from Prime Minister Antonis Samaras that a reduced Value Added Tax (VAT) would be increased again if the savings weren't passed...

The Greek Financial Crime Unit (SDOE)  is targeting the tax statements of around 500 people of considerable wealth from all fields of public life,...

The statement by the head of the authority to combat "black money", Panagiotis Nikoloudis, that a Greek MP took one million euros abroad in...

A Greek appeals court annulled a previous decision that set free -with restrictions- the former leader of the now-defunct neo-Nazi group Golden Dawn, Nikos...