tax evasion - search results

Extremely high rates of tax evasion were uncovered by the Greek financial crimes squad SDOE during inspections carried out on islands and other summer...

ATHENS – As Greece continues to bury its workers, pensioners and poor with waves of taxes to keep the country from going bankrupt, the...

Greece on Monday appointed Ioannis Diotis, a former anti-terror prosecutor to spearhead its latest tax evasion crackdown in a bid to boost its depleted...

Three years imprisonment with parole have been imposed on Greek singer Tolis Voskopoulos, regarding suspicion of tax evasion. The punishment was imposed by an Athens Misdemeanor Court...

The Finance Ministry has decided to replace a large number of DOY directors and carry out inspections of source of income in cases of...

Federal prosecutors have filed tax charges against Hunter Biden, a second criminal case against the US President's son. The nine-count indictment says he schemed...

Greece's Ministry of Finance has announced an initiative to offer citizens a bonus of up to 3,000 euros for reporting instances of tax evasion....

The Greek authorities launched recently the campaign dubbed ''Apodixi, Please'', meaning ''Receipt, Please'', in order to inform tourists on how to ask for a...

https://www.youtube.com/watch?v=rc9Xg5dACrk Kelly Sarri has tackled plenty of topics in her filmmaking career. But her latest documentary, a close look into the widespread problem of tax...

The Greek authorities are trying to battle tax evasion said to be rampant among the thousands of owners of Airbnb-type properties. Lacking a mechanism to...