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Pelion First in Greek Tax Evasion
Greek tax officials, after making 841 inspections of tourist destinations, through the Financial Crime Prosecution Unit (SDOE) have found Pelion, at the southeastern part...
IT Monkey Takes On Greek Tax Evasion
Under intense pressure from international lenders to go after tax cheats costing the country $70 billion but failing to make a single major prosecution,...
Greek Tax Evasion Growing, Fines Ignored Too
While the Greek government has vowed – yet again – to crack down on tax cheats costing the country more than $70 billion, tax...
Djebbour Examined for Tax Evasion
Rafik Zoheir Djebbour, the Algerian international footballer of Olympiakos is being investigated for possible tax evasion, according to web capital.gr of NET and MEGA.
The...
Tax Evasion Wiping Out Real Estate Market
Unable or unwilling to collect $70 billion in unpaid bills of tax cheats, the Greek government’s turning to higher taxes for those who can’t...
Lagarde List Shows Runaway Tax Evasion
An initial inquiry into a list of 2,062 Greeks with $1.95 billion in deposits in the Geneva, Switzerland branch of HSBC bank that has...
Greek "Wise Men" To Tackle Tax Evasion
Unable to stop runaway tax evasion in a country that is the most corrupt in the European Union, the Greek government is planning to...
Greek Publisher Anastasiadis Charged With Tax Evasion
A well-known Greek publisher who appears on television regularly has been charged with money laundering and tax evasion for having 5.5 million euros ($7.2...
Two Church Officials Suspected of Tax Evasion
The Greek finance ministry’s economic crimes department is probing the bank accounts of two top officials of the Greek Orthodox Church in a tax...
Vaxevanis Says Greece Hiding Tax Evasion
A Greek journalist who was arrested for exposing the names of 2,059 people with $1.95 billion in deposits in a Swiss bank said the...