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Greek PM: Big Tax Evasion Cases Will Not Be Dismissed this Year
Greek Prime Minister Alexis Tsipras addressed the Greek Parliament on Friday a few hours before 300 Greek MPs decide whether or not they will legislate...
Tax Evasion Fraud in Archaeological Site of Knossos, Greece
A tax evasion scam was discovered by Finance Ministry inspectors who audited the souvenir shop at the Archaeological Site of Knossos on the island...
Nine out of Ten Businesses that Evade Taxes in Greece Don't Issue Receipts
Tax inspectors who did random audits between July 27 and August 2 found out that almost 90 percent of businesses that evade taxes do...
Tax Evasion on Greek Islands Exceeds 50%
Sweeping tax audits are in progress on Greek islands since last weekend and the first results show high tax evasion rates. The highest rates were recorded...
U.S. Tax Avoidance Trumps Greek Tax Evasion
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Blatant corporate and personal tax evasion contributed to Greece’s debt crisis, but it's dwarfed by the tax avoidance of U.S. multinationals operating in countries like Australia.
Greek Gov't to Go After 80,000 Rich Tax Evaders
Greek government anti-corruption chief Panagiotis Nikoloudis is investigating 80,000 wealthy Greeks who are suspected of having at least 200,000 euros each in undeclared funds in bank...
'Lagarde List' Scandal: Only Ten People Per Year Audited
Former Greek Finance Minister Giorgos Papakonstantinou is being tried for tampering with the Lagarde List. The first day of his trial began today, Thursday,...
Authorities Looking For Greek-Australian Tax Evaders
The Australian Taxation Office (ATO) has launched an investigation regarding the income and property that members of the Greek Diaspora have in Greece. Greek-Australians...
Four Out of Five Wealthy Greeks Evade Taxes
The Audit Authority for Tax Payers with Great Wealth revealed the enormous size of tax evasion in Greece. Figures in more than 1,200 folders...
Greek Government Strives to Collect Taxes
Greek citizens and businesses ran up a further 4.325 billion euros of debt to the taxman between January to April, taking the total owed to 66 billion euros.
Finance...


