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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...

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...

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...