Financial Crime Unit

Former PASOK Ministers to be Investigated by Financial Crime Unit

Former Greek Ministers and long-standing PASOK MPs Vasso Papandreou and Kostas Laliotis declared that "any audit is welcome," commenting in response to headlines of Greek newspaper "Proto Thema," according to which the Financial Crime Unit is about to conduct an urgent...

Greek Fraud Cops Bust Bogus Invoices and Expenses

The Financial Crime Unit (SDOE) is still finding more and more people who are stealing from the state through their profession by issuing bogus invoices or even not issuing receipts. Doctors, farmers, private sector employees and pensioners continue to...

The Black Villas of Greek Islands

A billion euros party has been set on the Greek islands. The owners of luxurious villas rent their property without declaring anything to tax authorities. The Financial Crime Unit has detected over the last two years 500 cases of owners...