SDOE

the government has not clarified whether the Economic Crimes Prosecutor will continue to play the guiding and coordinating role in the General Secretariat for the Investigation of Economic Crime.

The Drugs Enforcement Department of the Financial and Economic Crime Unit (SDOE) announced that it seized a container in...

The Alternate Minister of Finances Tryfon Alexiadis announced that the public revenue not collected as a result of tax offenses in...

The head of the Financial and Economic Crime Unit (SDOE) Panagiotis Danis has reportedly submitted his resignation to the Prime...

The trial of Yannis Diotis, former head of the Financial and Economic Crime Unit (SDOE) has been adjourned for the 29th of...

The Alternate Minister of Finances Tryfon Alexiadis announced that the “German mode” will be adopted for carrying out “raids”...

The inspections of suspected tax evaders included in the infamous “Lagarde List” have resulted in the Greek state collecting...

The State Minister Panagiotis Nikoloudis appeared pessimistic when asked about the result of the investigations into the Lagarde...

A preliminary investigation as to whether Stavros Papastavrou, who acted as consultant for the former Prime Minister Antonis Samaras...

The trial of the former Minister of Finances Giorgos Papakonstantinou at the Special Court continues today with a series of witness...

The government has announced that it will submit a tax bill in order to settle new tax and insurance debts and provide relief to...

The government’s policy statement in Parliament on Sunday included a series of measures and goals in order to implement its...

The former chief of the Financial and Economic Crime Unit (SDOE) Yannis Diotis will face examiners to address felony charges...

The former heads of the Financial and Economic Crime Unit (SDOE) Yannis Diotis and Yannis Kapeleris are to face corruption...

The Economic and Financial Crime Unit (SDOE) has published a list of tax evasion violations that were revealed in July, after...

The tax officer employee union has urged the newly-appointed General Secretary of Public Revenue Katerina Savvaidou of...

The Coast Guard announced today that it confiscated 1,133.420 kilos of heroin as a result of a combined operation that took place in Attica...

After many months of inactivity, the Financial and Economic Crime Unit (SDOE) has picked up the pace and as already conducted...

Despite the coalition government’s efforts, millions of taxpayers in Greece are facing serious problems in paying their taxes on time, resulting in the...

The Minister of Finances Yannis Stournaras is scheduled to meet with financial prosecutors Athanasiou and Dragatsis and the head of the Financial and Economic Crime Unit (SDOE) Stasinopoulos. The meeting was scheduled in order to examine developments in the cases concerning the controversial “Lagarde List” and the more recent case involving overseas remittances. Mr. Stournaras […]