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Financial Police Raids at Popular Tourist Resorts Reveal Rampant Tax Evasion, Other Offenses
Financial police inspectors found delinquency rates ranging from 50-100% during raids on major tourist resorts in Greece over the last month, including the cosmopolitan...
Police Shut Bars, Restaurants on Greek Islands for Tax Evasion
At least three businesses were forced to suspend operations for at least 48 hours due to tax irregularities in popular tourist destinations.
Officers of the...
Greek Public Revenue Authority Plans 14,500 Raids in Tax Evasion 'Hot Spots'
Greece's Independent Authority for Public Revenue (AADE) is to conduct 14,500 swift raids in tourist areas where rampant tax evasion is taking place.
The operation...
Greek American Manchester, NH Alderman Arrested for Tax Evasion
Manchester, New Hampshire Ward 8 Alderman and representative Thomas Katsiantonis was arrested for tax evasion and forgery on Saturday, according to the National Herald.
The...
FinMin Tsakalotos Stresses Need to Combat Tax Evasion
Finance Minister Euclid Tsakalotos on Monday stressed the need to combat tax evasion in order to increase tax revenues and reduce tax rates. Tsakalotos...
Study: Greek State Loses Up To €16 Bln per Year From Tax Evasion
The Greek State loses up to 16 billion euros per year, or 32 percent of annual revenue, from tax evasion, a new study shows.
The...
Private Employees Union: Vouchers and Prepaid Cards in Lieu of Pay a Form of Tax Evasion
The Federation of Private Employees of Greece (OIYE) on Monday condemned the practice of offering employees gift vouchers for use in supermarkets and diners,...
Economic Prosecutor Launches Full Audit of Novartis Over Possible Tax Evasion
Economic prosecutor Panagiotis Athanasiou requested on Tuesday a full audit into the economic and tax reports of Swiss drug maker Novartis’ offices in Greece,...
Newspaper Publisher Stavros Psycharis to Face Criminal Charges of Tax Evasion, Money-Laundering
A first-instance court public prosecutor on Wednesday pressed criminal charges against newspaper publisher Stavros Psycharis for tax evasion and legalizing income from illegal activity,...
Greek Banks Propose Tax on Cash Withdrawals to Curb Tax Evasion
Greek banks have proposed taxation of cash withdrawals so that Greeks make more electronic transactions as a measure to curb tax evasion.
The proposal is...