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Tax Evasion Fraud in Archaeological Site of Knossos, Greece
A tax evasion scam was discovered by Finance Ministry inspectors who audited the souvenir shop at the Archaeological Site of Knossos on the island...
Tax Evasion on Greek Islands Exceeds 50%
Sweeping tax audits are in progress on Greek islands since last weekend and the first results show high tax evasion rates. The highest rates were recorded...
Tax Evasion from Greek Tourism to Reach €1.5 Billion in 2014
Tax evasion from the tourism industry will cost Greece 1.5 billion euros in lost revenue in 2014, said the President of the Hellenic Chamber of...
Tax Evasion Remains Troubling Problem for Greece
Tax evasion still hounds the Greek economic recovery, despite extensive measures taken by the Greek Ministry of Finance to reign in the problem. According to...
German Automakers Investigated for Tax Evasion in Greece
The Financial and Economic Crime Unit are investigating German automakers based in Greece. The Greek tax authorities are investigating tax fraud of automakers like...
Tax Evasion Charges for Former Greek Minister and his Wife
Yannos Papantoniou, the former Minister of Finances and National Defence and his wife Stavroula Kourakou, are accused of tax evasion. They will face charges...
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...
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...
Tax Evasion Plan: No Receipt, No Pay
In a bid to slow runaway tax evasion, Greece’s Development Ministry is ready to set forth a regulation that would customers who are refused...
Greece, Switzerland Near Deal on Tax Evasion Treaty
After long negotiations, Greece and Switzerland are reportedly set to sign an agreement that would give the ailing Greek government access to information about...