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Financial Crime Prosecutor

Greek Tax Authorities Find 40 More Evaders from Lagarde List

Prosecutors investigating a list of 2,602 Greeks with 1.5 billion euros ($1.95 billion) in secret Swiss bank accounts have reportedly found that 90 percent of them are tax cheats. The ongoing probe by financial prosecutors, Panagiotis Athanasiou and Galinos Mpris...

Turk Arrested On Lesbos For €7M Debt

Greek tax agents investigating businesses for tax evasion have arrested a 59-year-old Turkish businessman on the island of Lesbos and charged him with failing to pay 7 million euros ($9.33 million) in taxes. The man, whose name was not released,...