tax evasion

19.12.2022, 09:18

Bounty for tax evasion: Reward for Greeks denouncing through “Appodixi” app

155,000 citizens have installed the application on their mobile phones. Almost 74,000 complaints about fake receipts

06.07.2022, 10:10

Tax evasion: The professionals to whom a fine will be imposed

Fines up to 5,000 euros will be imposed to 15 categories of professionals, in case of non-issuance of receipts

05.11.2021, 09:44

Tax evasion – Taxpayers haven’t declared their income from salaries and pensions they receive from abroad

Taxpayers, who “forgot” to declare to the Tax Office the income they receive from abroad, were identified by the Independent Authority for Public Revenue (IAPR) through the process of automatic exchange of information with other countries

08.11.2016, 11:12

Pitsilis pledges on the spot tax audits 24 hours a day

The General Secretary of Public Revenue Giorgos Pitsilis underlined that the tax...

22.08.2016, 11:05

About 1.8 million tax payers and businesses suspected of tax evasion

The Ministry of Finance has finalized an ambitious plan to tackle tax evasion which will...

09.08.2016, 14:11

Alexiadis: “We will not back down on tax evasion matters”

The government will not compromise or back down from addressing tax evasion...

02.08.2016, 13:40

Pitsilis: “30,000 inspections will be carried out this tourist season”

The General Secretary of Public Revenue Giorgos Pitsilis has announced that...

25.07.2016, 11:42

Financial prosecutors raid home of Andreas Vgenopoulos

The house of businessman Andreas Vgenopoulos was ‘raided’ by financial...

19.07.2016, 10:36

FT: “Greek authorities raid home of former local UBS bank boss”

The house of the former head of UBS’s investment banking in Greece Christos...

05.07.2016, 10:35

Tsakalotos claims budget adjustment mechanism will not be needed

The Minister of Finance Euclid Tsakalotos appeared confident that the Greek government will achieve its fiscal targets for 2016...

01.07.2016, 12:32

Alexiadis warns that the efforts against tax evasion will increase

The Alternate Minister of Finance Tryfon Alexiadis announced that VAT revenue in the first five months of he year have exceeded...

25.05.2016, 10:23

Provopoulos claims there is “no business plan” to tackle the crisis

The former Governor of the Bank of Greece Giorgos Provopoulos argued that there is no “business plan” in place in order to...

15.03.2016, 12:16

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 a result of tax offenses in...

23.02.2016, 11:28

Borjans: “Samaras government rejected offer for assistance in 2012”

The Finance Minister of the State of North Rhine-Westphalia Norbert Walter-Borjans has revealed that he offered his assistance...

22.02.2016, 11:29

Korkidis: “Unattainable tax goals are undermining stability”

“The government and creditors must realize that so long as they continue to chase unattainable tax goals, all they will achieve is...

04.01.2016, 12:52

Moscovici: “Combat tax evasion to reduce taxes on income”

The European Commissioner for Economic and Financial Affairs, Taxation and Customs Pierre Moscovici urged Greek authorities...

16.12.2015, 11:25

Prosecutors raid UBS offices in Athens on tax evasion suspicions

The offices of Swiss bank UBS in Athens were raided by financial prosecutors on Tuesday, with a list of clients suspected of...

25.11.2015, 14:03

Germany fowards data on Greek-held Swiss bank accounts to Finance Ministry

Germany’s central tax authority has forwarded the details of 10,588 Swiss bank accounts held by Greek nationals to the Greek...

03.11.2015, 11:49

Gerovasili: “We will not back down from taxing farmers”

The government spokesperson Olga Gerovasili confirmed that farmers will face a 20% tax on their income for 2016 and 2017...

27.10.2015, 11:40

Institutions want immunity for government officials tackling tax evasion

The European institutions have called for Greek public officials who are involved in the efforts against tax evasion to be given...

12

Bounty for tax evasion: Reward for Greeks denouncing through “Appodixi” app

Tax evasion: The professionals to whom a fine will be imposed

Tax evasion – Taxpayers haven’t declared their income from salaries and pensions they receive from abroad

Pitsilis pledges on the spot tax audits 24 hours a day

About 1.8 million tax payers and businesses suspected of tax evasion

Alexiadis: “We will not back down on tax evasion matters”

Pitsilis: “30,000 inspections will be carried out this tourist season”

Financial prosecutors raid home of Andreas Vgenopoulos

FT: “Greek authorities raid home of former local UBS bank boss”

Tsakalotos claims budget adjustment mechanism will not be needed

Alexiadis warns that the efforts against tax evasion will increase

Provopoulos claims there is “no business plan” to tackle the crisis

Alexiadis: “Tax offences amount to 76.6 million euros in lost revenue”

Borjans: “Samaras government rejected offer for assistance in 2012”

Korkidis: “Unattainable tax goals are undermining stability”

Moscovici: “Combat tax evasion to reduce taxes on income”

Prosecutors raid UBS offices in Athens on tax evasion suspicions

Germany fowards data on Greek-held Swiss bank accounts to Finance Ministry

Gerovasili: “We will not back down from taxing farmers”

Institutions want immunity for government officials tackling tax evasion

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