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Taxman Busts Businesses on Greek Islands
Early revenue inspections on some popular Greek islands appear to have seen dozens of businesses fall foul of the taxman.
After a raid by Independent Authority...
Greek Tax Office to Seize Debtors' Bank Accounts, Safety Deposit Boxes
A million Greek taxpayers with debts to the state could see their bank accounts and deposits raided.
The Independent Authority for Public Revenue (AADE) plan for...
Greece, Bulgaria to Swap Tax Evasion Info
One of the major issues plaguing the Greek state for decades, tax evasion, was the subject of talks between the revenue heads of Greece...
Greece Releases List of Blatant Tax Evasion and Smuggling Cases
The Greek finance ministry on Wednesday tabled in parliament a list of blatant tax evasion and smuggling cases, as an addition to the state...
EU Auditors Criticize Handling of Greek Bailout Programmes
The EU handling of the Greek debt crisis successfully imposed reforms and avoided a catastrophic default by Greece, but failed in ensuring Athens could...
Cyprus Named as a Tax Haven for Former Trump Campaign Αdvisor Manafort
Paul Manafort; President Trump’s former campaign chairman, is alleged to have laundered money earned through his business activities in Ukraine through a number of...
Business Owner Beats Up Tax Inspectors on Greek Island
A business owner who owns several bars and restaurants on Patmos beat up a tax inspector who visited the island to conduct audits as...
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...
Thousands of Outstanding Tax Cases to Close After Greece's Council of State Decision
Hundreds of thousands of outstanding tax cases are to close, following the unanimous decision of the plenary of Greece's Council of State on Tuesday.
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...


