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Greek State to Tax Voluntarily Disclosed Hidden Income Higher than 50%
The Greek economic team is close to a plan that would tax voluntarily disclosed hidden income more than 50%, without the accord of creditors...
Greek Officials go to Germany to Train for Battling Tax Evasion, Corruption, Contraband
A mission of 25 top officials from the Ministry of Finance, the General Secretariat Against Corruption and the Special Secretariat for Financial and Economic Crime...
Tax Evasion in Greece Estimated at 6-9% of GDP, Say Independent Analysts
Tax evasion in Greece is estimated to range between 6 to 9 pct of the country’s GDP, which is equal to up to 32...
Greek Prosecutor Drops Case Against Varoufakis's Plan B
The public prosecutors' department announced on Tuesday, its decision to shelve an investigation into former Greek finance minister Yanis Varoufakis over an alleged plan to...
Greek Minister Pledges Crackdown on Tax Evasion, with German-Style Tax Raids on Big Business
The government intends to crack down on tax evasion by adopting best practices from other countries, Greek Alternate Finance Minister Tryfon Alexiadis said in...
Greek Finance Ministry: 20% of Inspected Businesses Commit Financial Violations
The Greek Finance Ministry's General Secretariat of Public Revenue released information on Wednesday regarding financial inspection efforts across the country from the past few weeks.
Out of 5,031 inspected businesses...
The 38 'Hot' Measures Required for Greece's Bailout Agreement
The Greek government tabled a new draft bill in parliament that includes several painful measures and reforms, required for Greece's third bailout deal.
The government filed the "Draft...
This is Greece's Final Bailout Proposal to the Creditors; Full Document of Reforms
The Greek bailout proposal was sent via email to the president of the Eurogroup, Jeroen Dijsselbloem who will forward it to the rest of...
La Stampa: Former Greek PM Samaras' Close Associate's Name Found in Lagarde List
"Stavros Papastavrou, according to documents that we have access on, had two accounts in Switzerland, at the HSBC bank. His name was included in...
Swiss Banks Will Not Release Information on Suspected Greek Tax Cheaters
Swiss banks will not give the Greek government information on Greek depositors who are suspected of tax evasion, said a high-level official of the...