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Greek Tax Evasion, Scams Uncovered

More tax evasion scams uncovered in Greece...... The Financial Crime Squad of Greece, known as SDOE, has revealed 38 cases of remittances worth over 5...

Tax Evasion Remains Troubling Problem for Greece

Tax evasion still hounds the Greek economic recovery, despite extensive measures taken by the Greek Ministry of Finance to reign in the problem. According to...

Two Out of Three Greeks Commits Tax Evasion

Even in the current climate of economic reform overtaking Athens, tax evasion rates remain startlingly high in Greece, with an estimated one in four...

Greek-American Cooperation to Tackle Tax Evasion

Greece is determined to cooperate with the US government and US authorities in order to fully enforce the US’s Foreign Account Tax Compliance Act (FACTA),...

Manager of Clinic Accused of Tax Evasion

The manager of a clinic of a public hospital in northern Greece is accused of tax evasion. An investigation conducted by the Department of...

Tackling Tax Evasion: Bloomberg Follows Greece's Fraud Squad

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 Finance Ministry Attempts to Tackle Tax Evasion

The Greek Ministry of Finance has finally come to a decision about citizens who hide their income sources from tax authorities. It was announced...

Greek Finance Ministry's Employees Accused of Tax Evasion

Greek authorities have found 143 employees of the Finance Ministry who had deposits amounting to 32 million euros in Swiss, German, British and Cypriot bank...

German Automakers Investigated for Tax Evasion in Greece

The Financial and Economic Crime Unit are investigating German automakers based in Greece. The Greek tax authorities are investigating tax fraud of automakers like...

Employees of Tax Department Accused for Tax Evasion

The Internal Audit Service of the Finance Ministry, after an investigation of the income declarations of 93 employees of the tax department, revealed several...