SDOE
- Government abolishes SDOE after 24 years in operation the government has not clarified whether the Economic Crimes Prosecutor will continue to play the...
- Greek authorities intercept opiate pill shipment for ISIS fighters The Drugs Enforcement Department of the Financial and Economic Crime Unit (SDOE) announced that it...
- Alexiadis: “Tax offences amount to 76.6 million euros in lost revenue” The Alternate Minister of Finances Tryfon Alexiadis announced that the public revenue not collected as...
- Head of Financial and Economic Crime Unit submits resignation The head of the Financial and Economic Crime Unit (SDOE) Panagiotis Danis has reportedly submitted...
- Diotis trial over Lagarde list scandal adjourned for 29 October The trial of Yannis Diotis, former head of the Financial and Economic Crime Unit (SDOE)...
- Alexiadis to introduce ‘German model’ for tax inspections The Alternate Minister of Finances Tryfon Alexiadis announced that the “German mode” will be adopted...
- €80 million euros collected from “Lagarde List” inspections so far The inspections of suspected tax evaders included in the infamous “Lagarde List” have resulted in...
- Nikoloudis: “No safe conclusions from Lagarde list inspections” The State Minister Panagiotis Nikoloudis appeared pessimistic when asked about the result of the investigations...
- Prosecutor launches inquiry to examine Papastavrou perjury claims A preliminary investigation as to whether Stavros Papastavrou, who acted as consultant for the former...
- Papakonstantinou trial continues with witness testimonials The trial of the former Minister of Finances Giorgos Papakonstantinou at the Special Court continues...
- Government announces series of relief measures for debtors The government has announced that it will submit a tax bill in order to settle...
- Changes in taxation, as revealed in the government’s policy statements The government’s policy statement in Parliament on Sunday included a series of measures and goals...
- Former SDOE head Diotis faces examiners over Lagarde List The former chief of the Financial and Economic Crime Unit (SDOE) Yannis Diotis will face...
- Former SDOE heads face examiners over Lagarde List The former heads of the Financial and Economic Crime Unit (SDOE) Yannis Diotis and Yannis...
- SDOE publishes list of tax evasion scandals from July The Economic and Financial Crime Unit (SDOE) has published a list of tax evasion violations...
- Tax collectors stress that SDOE must be reassigned to handle preaudits The tax officer employee union has urged the newly-appointed General Secretary of Public Revenue Katerina...
- Coast Guard’s combined operation results in major success The Coast Guard announced today that it confiscated 1,133.420 kilos of heroin as a result...
- SDOE completes 500 inspections from “Lagarde list” After many months of inactivity, the Financial and Economic Crime Unit (SDOE) has picked up...
- Debts towards tax services and tax payers on the rise Despite the coalition government’s efforts, millions of taxpayers in Greece are facing serious problems in...
- Stournaras and prosecutors meet to discuss progress of investigations The Minister of Finances Yannis Stournaras is scheduled to meet with financial prosecutors Athanasiou and...
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- Έντυπη έκδοση Κατάσκοποι και κρασιά Βουργουνδίας Οι σταγόνες σε χρώμα emperor red κυλούσαν σιγά-σιγά, σχεδόν βασανιστικά μέσα στο βαρύ, κρυστάλλινο ποτήρι. Το κρασί υπέροχο, πολύτιμο,...
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