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Financial Crimes Squad Snares Island Tax Dodgers
A new tactic by the Greek financial crimes squad (SDOE), which saw officers from Attica dispatched to tourist resorts to check if hoteliers and...
Greece Promotes Tax Police Chief To Head Ministry Tax Office
Greece's Finance Ministry has named Yannis Kapeleris as general secretary for tax and customs issues after sacking his predecessor last week for failing to...
They found «bananas» in our tanks!
Unscrupulous gas station operators contaminate gasoline and heating oil for purchase by unsuspecting consumers with toxic waste from burnt engine oil, destroying not only...
Finance Ministry Commands Heavy Penalties & Audits for Tax Evasion
The Finance Ministry has sent a circular to all tax offices, audit centers and the SDOE financial crimes corps specifying heavy penalties and audits,...
Inquiry Committee to Look into Railway Company File
This week is expected to be highly interesting regarding the Siemens scandal as the Inquiry Committee will look into the Hellenic Railways Company (HRC)...