Panayiotis Nikoloudis

The new Greek government is drafting new legislation to give the Financial Crimes Squad (SDOE) greater powers to battle tax evasion. SDOE can now impose penalties on tax evaders and at the same time can negotiate with suspects and offer...

The chief of Greece's anti-corruption agency said a review of declarations of wealth by municipal officials has found that dozens of mayors have filed inaccurate reports but didn't say if they would be prosecuted. Panayiotis Nikoloudis, who is the Supreme...

The head a Greek unit investigating money-laundering told Parliament that connected Greek businessmen have been using five banks in elaborate scheme to essentially steal a billion euros of depositors’ money while being protected by politicians he didn't name. Panayiotis Nikoloudis,...